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Grant of Share Options

1st May 2025 07:00

RNS Number : 9382G
Senior PLC
30 April 2025
 

On 29 April 2025, an executive Director of Senior plc ("the Company") and other persons discharging managerial responsibility ("PDMRs") were granted options over Ordinary shares of 10 pence of the Company under the Senior plc 2006 Savings-Related Share Option Scheme. The options have an exercise price of £1.471 per share and the period during which they can be exercised is 1 July 2028 to 31 December 2028.

 

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-designate / 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 Share Option under the Senior plc 2006 Savings-Related Share Option Scheme ("Sharesave Scheme")

c)

Price(s) and volume(s)

Option Price per share

Number of Shares

Sharesave Scheme

£1.471

12,508

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

29 April 2025

f)

Place of the transaction

Outside a trading venue

 

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 Share Option under the Senior plc 2006 Savings-Related Share Option Scheme ("Sharesave Scheme")

c)

Price(s) and volume(s)

Option Price per share

Number of Shares

Sharesave Scheme

£1.471

1,551

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

29 April 2025

f)

Place of the transaction

Outside a trading venue

 

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 Share Option under the Senior plc 2006 Savings-Related Share Option Scheme ("Sharesave Scheme")

c)

Price(s) and volume(s)

Option Price per share

Number of Shares

Sharesave Scheme

£1.471

6,252

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

29 April 2025

f)

Place of the transaction

Outside a trading venue

 

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 Share Option under the Senior plc 2006 Savings-Related Share Option Scheme ("Sharesave Scheme")

c)

Price(s) and volume(s)

Option Price per share

Number of Shares

Sharesave Scheme

£1.471

6,211

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

29 April 2025

f)

Place of the transaction

Outside a trading venue

 

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

Grant of Share Option under the Senior plc 2006 Savings-Related Share Option Scheme ("Sharesave Scheme")

c)

Price(s) and volume(s)

Option Price per share

Number of Shares

Sharesave Scheme

£1.471

12,508

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

29 April 2025

f)

Place of the transaction

Outside a trading venue

 

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

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 Share Option under the Senior plc 2006 Savings-Related Share Option Scheme ("Sharesave Scheme")

c)

Price(s) and volume(s)

Option Price per share

Number of Shares

Sharesave Scheme

£1.471

12,508

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

29 April 2025

f)

Place of the transaction

Outside a trading venue

 

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 Share Option under the Senior plc 2006 Savings-Related Share Option Scheme ("Sharesave Scheme")

c)

Price(s) and volume(s)

Option Price per share

Number of Shares

Sharesave Scheme

£1.471

5,678

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

29 April 2025

f)

Place of the transaction

Outside a trading venue

 

Total number of shares over which options held under the Senior plc 2006 Savings Related Share Option Scheme following notification:

a.

Alpna

Amar

12,508

b.

Andrew

Bodenham

11,639

c.

Launie

Fleming

12,136

d.

Amy

Legenza

12,095

e.

Nigel

Major

12,508

f.

Silvia

Schwark

12,508

g.

James

Walker

11,965

Name of contact and telephone number for queries - Andrew Bodenham, 01923 775547

Date of notification - 30 April 2025

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END
 
 
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