4th Apr 2008 12:54
Senior PLC04 April 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer Senior plc 2. State whether the notification relates to: (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) both (i) and (ii) 3. Name of person discharging managerial responsibilities/director Graham Menzies - Director 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person In respect of a holding of the person referred to in 3 above and his wife,Mrs A Menzies. 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest In respect of a holding of the persons referred to in 3 and 4 above. 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary 10p shares 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them See below. 8. State the nature of the transaction Transfer of Graham Menzies' beneficial interest in 1,323,831 shares to his wife,Mrs A Menzies. 483,831 of the shares were held in his own name and the balancewere held in the name of Rock (Nominees) Limited. Mrs A Menzies is to hold thetransferred shares in the name of Rock (Nominees) Limited. 9. Number of shares, debentures or financial instruments relating to shares acquired N/A 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)N/A 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction N/A 14. Date and place of transaction 4 April 2008, Worthing. 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) The combined shareholding of Mr and Mrs Menzies of 1,323,831 (0.34%) remainsunchanged from previous notification. 16. Date issuer informed of transaction 4 April 2008. If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant18. Period during which or date on which it can be exercised19. Total amount paid (if any) for grant of the option20. Description of shares or debentures involved (class and number)21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise22. Total number of shares or debentures over which options held following notification23. Any additional information24. Name of contact and telephone number for queries A Bodenham, 01923 714745 Name and signature of duly authorised officer of issuer responsible for makingnotification A Bodenham Date of notification 4 April 2008. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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