Grant of executive share awards

RNS Number : 5200F
Senior PLC
10 March 2020
 

On 9 March 2020, the following executive Directors of the Company and other persons discharging managerial responsibility ("PDMRs") were granted rights comprising conditional awards of ordinary shares of 10 pence each under the Company's deferred bonus plan (the "Plan") as summarised below:

Executive Director

Number of shares comprised within this award

Rights granted over total number of shares under the Plan following this notification

David Squires

90,203

207,478

Bindi Foyle

60,135

133,577

 

Other PDMR

Number of shares comprised within this award

Rights granted over total number of shares under the Plan following this notification

David Beavan

23,748

62,213

Andrew Bodenham

22,889

54,160

Launie Fleming

72,163

142,805

Jane Johnston

29,470

77,033

Joe Mockus

10,858

44,450

Andrea Rigamonti

22,889

59,327

Mike Sheppard

33,583

114,814

Michelle Yorke

22,889

42,438

Subject to the terms of the Plan, the awards will ordinarily vest three years after the date of grant, subject to the grantee's continued employment within the Company's Group until such time.  No consideration was paid for the grant of these awards and no consideration is due on the vesting of these awards.

Only existing ordinary shares sourced via the Company's employee benefit trust will be used to satisfy the awards.  No newly issued or treasury shares will be used in connection with the Plan.

Senior plc was informed by the executive Directors and other PDMRs of the above transaction on 9 March 2020.  This notification is made in accordance with DR 3.1.4R(1)(a).

Name of contact and telephone number for queries: Andrew Bodenham, 01923 775547.


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