Grant of Executive Share Awards

Senior PLC
15 March 2024
 

On 15 March 2024, the following executive Directors of Senior plc ("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.

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 awards.

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.

 

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Squires

2

Reason for the notification

a)

Position/status

Group Chief Executive Officer / PDMR

b)

Initial notification / Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Senior plc

b)

LEI

5493002HQHWN5JQHKQ51

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary 10 pence Shares

Identification code

GB0007958233

b)

Nature of the transaction

Grant of Award under the deferred bonus plan

c)

Price(s) and volume(s)


Price

Volume

Deferred Bonus Plan

Nil

118,196



d)

Aggregated information

N/A

- Aggregated volume


- Price


e)

Date of the transaction

15 March 2024

f)

Place of the transaction

UK

 

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Bindi Foyle

2

Reason for the notification

a)

Position/status

Group Finance Director / PDMR

b)

Initial notification / Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Senior plc

b)

LEI

5493002HQHWN5JQHKQ51

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary 10 pence Shares

Identification code

GB0007958233

b)

Nature of the transaction

Grant of Award under the deferred bonus plan

c)

Price(s) and volume(s)


Price

Volume

Deferred Bonus Plan

Nil

80,542



d)

Aggregated information

N/A

- Aggregated volume


- Price


e)

Date of the transaction

15 March 2024

f)

Place of the transaction

UK

 

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Bodenham

2

Reason for the notification

a)

Position/status

Group Company Secretary / PDMR

b)

Initial notification / Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Senior plc

b)

LEI

5493002HQHWN5JQHKQ51

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary 10 pence Shares

Identification code

GB0007958233

b)

Nature of the transaction

Grant of Award under the deferred bonus plan

c)

Price(s) and volume(s)


Price

Volume

Deferred Bonus Plan

Nil

31,531



d)

Aggregated information

N/A

- Aggregated volume


- Price


e)

Date of the transaction

15 March 2024

f)

Place of the transaction

UK

 

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Launie Fleming

2

Reason for the notification

a)

Position/status

Divisional CEO (Aerospace) / PDMR

b)

Initial notification / Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Senior plc

b)

LEI

5493002HQHWN5JQHKQ51

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary 10 pence Shares

Identification code

GB0007958233

b)

Nature of the transaction

Grant of Award under the deferred bonus plan

c)

Price(s) and volume(s)


Price

Volume

Deferred Bonus Plan

Nil

43,621



d)

Aggregated information

N/A

- Aggregated volume


- Price


e)

Date of the transaction

15 March 2024

f)

Place of the transaction

UK

 

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jane Johnston

2

Reason for the notification

a)

Position/status

Group HR Director / PDMR

b)

Initial notification / Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Senior plc

b)

LEI

5493002HQHWN5JQHKQ51

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary 10 pence Shares

Identification code

GB0007958233

b)

Nature of the transaction

Grant of Award under the deferred bonus plan

c)

Price(s) and volume(s)


Price

Volume

Deferred Bonus Plan

Nil

40,242



d)

Aggregated information

N/A

- Aggregated volume


- Price


e)

Date of the transaction

15 March 2024

f)

Place of the transaction

UK

 

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Amy Legenza

2

Reason for the notification

a)

Position/status

Director of Risk and Assurance / PDMR

b)

Initial notification / Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Senior plc

b)

LEI

5493002HQHWN5JQHKQ51

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary 10 pence Shares

Identification code

GB0007958233

b)

Nature of the transaction

Grant of Award under the deferred bonus plan

c)

Price(s) and volume(s)


Price

Volume

Deferred Bonus Plan

Nil

37,580



d)

Aggregated information

N/A

- Aggregated volume


- Price


e)

Date of the transaction

15 March 2024

f)

Place of the transaction

UK

 

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mike Sheppard

2

Reason for the notification

a)

Position/status

Divisional CEO (Flexonics) / PDMR

b)

Initial notification / Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Senior plc

b)

LEI

5493002HQHWN5JQHKQ51

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary 10 pence Shares

Identification code

GB0007958233

b)

Nature of the transaction

Grant of Award under the deferred bonus plan

c)

Price(s) and volume(s)


Price

Volume

Deferred Bonus Plan

Nil

71,701



d)

Aggregated information

N/A

- Aggregated volume


- Price


e)

Date of the transaction

15 March 2024

f)

Place of the transaction

UK

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 

Companies

Senior (SNR)
UK 100

Latest directors dealings