Grant of Executive Share Awards

Senior PLC

12 March 2026

 

On 11 March 2026, 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 Senior plc 2024 Long-Term Incentive Plan ("the LTIP Plan"); and

·           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.

Both awards will ordinarily vest three years after the date of grant, with the LTIP Plan also subject to the satisfaction of specific performance criteria and other conditions; and awards under the deferred bonus plan 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	i)        Grant of Award under the Senior plc 2024 Long-Term Incentive Plan ii)       Grant of Award under the deferred bonus plan
c)	Price(s) and volume(s)	Price Volume LTIP Plan Nil 429,801 Deferred Bonus Plan Nil 97,316
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	11 March 2026
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	Alpna Amar
2	Reason for the notification
a)	Position/status	Group Chief Financial 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	i)        Grant of Award under the Senior plc 2024 Long-Term Incentive Plan ii)       Grant of Award under the deferred bonus plan
c)	Price(s) and volume(s)	Price Volume LTIP Plan Nil 238,741 Deferred Bonus Plan Nil 46,341
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	11 March 2026
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	i)        Grant of Award under the Senior plc 2024 Long-Term Incentive Plan ii)       Grant of Award under the deferred bonus plan
c)	Price(s) and volume(s)	Price Volume LTIP Plan Nil 66,225 Deferred Bonus Plan Nil 20,977
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	11 March 2026
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	President, Aerospace Division / 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	i)        Grant of Award under the Senior plc 2024 Long-Term Incentive Plan ii)       Grant of Award under the deferred bonus plan
c)	Price(s) and volume(s)	Price Volume LTIP Plan Nil 141,833 Deferred Bonus Plan Nil 44,948
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	11 March 2026
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	i)        Grant of Award under the Senior plc 2024 Long-Term Incentive Plan ii)       Grant of Award under the deferred bonus plan
c)	Price(s) and volume(s)	Price Volume LTIP Plan Nil 84,113 Deferred Bonus Plan Nil 26,581
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	11 March 2026
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	Nigel Major
2	Reason for the notification
a)	Position/status	Executive Vice President - Strategy / 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	i)        Grant of Award under the Senior plc 2024 Long-Term Incentive Plan ii)       Grant of Award under the deferred bonus plan
c)	Price(s) and volume(s)	Price Volume LTIP Plan Nil 81,788 Deferred Bonus Plan Nil 25,410
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	11 March 2026
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	Silvia Schwark
2	Reason for the notification
a)	Position/status	Executive Vice President HR / 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	i)        Grant of Award under the Senior plc 2024 Long-Term Incentive Plan ii)       Grant of Award under the deferred bonus plan
c)	Price(s) and volume(s)	Price Volume LTIP Plan Nil 93,874 Deferred Bonus Plan Nil 29,735
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	11 March 2026
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	President, Flexonics Division / 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	i)        Grant of Award under the Senior plc 2024 Long-Term Incentive Plan ii)       Grant of Award under the deferred bonus plan
c)	Price(s) and volume(s)	Price Volume LTIP Plan Nil 129,746 Deferred Bonus Plan Nil 41,467
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	11 March 2026
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	James Walker
2	Reason for the notification
a)	Position/status	Group Financial Controller / 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 Senior plc 2024 Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price Volume LTIP Plan Nil 29,230
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	11 March 2026
f)	Place of the transaction	UK

 

END