12th Mar 2026 10:27
/**/ RNS Number : 4305W 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 Planii) 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 Planii) 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 Planii) 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 Planii) 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 Planii) 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 Planii) 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 Planii) 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 Planii) 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 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 [email protected] 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 DSHUUURRNSUOAAR