Grant of executive share awards

RNS Number : 1776S
Senior PLC
12 March 2021
 

On 12 March 2021, 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

79,787

240,723

Bindi Foyle

53,339

160,816

 

Other PDMR

Number of shares comprised within this award

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

David Beavan

21,347

66,653

Andrew Bodenham

20,478

60,908

Launie Fleming

41,875

158,953

Jane Johnston

26,374

82,624

Andrea Rigamonti

20,478

64,121

Mike Sheppard

40,968

121,336

Michelle Yorke

20,478

62,916

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 12 March 2021.  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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