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Vesting of share awards

11th Mar 2025 18:03

RNS Number : 2660A
Senior PLC
11 March 2025
 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR THEIR CONNECTED PERSONS

Ordinary shares of 10 pence each in Senior plc ("the Company") were released to the following Persons Discharging Managerial Responsibilities ("PDMRs") on 10 March 2025 under the terms of the following share plans:

1.

The Senior plc 2014 Long-Term Incentive Plan ("LTIP") awards made on 8 March 2022, as a result of the performance conditions attaching to the LTIP awards having been satisfied as to 12.03%.

2.

The Company's Deferred Bonus award made on 8 March 2022. Subject to the terms of the Plan, the awards ordinarily vest three years after the date of grant, subject to a grantee's continued employment within the Company's Group until such time. No consideration was paid for the grant of these awards and no consideration is due on the vesting on these awards.

Included within the number of vested shares stated below are shares relating to dividend equivalents for the LTIP and deferred bonus awards. Only existing ordinary shares sourced via the Company's Employee Benefit Trust were used to satisfy these awards.

The Company has been advised that some of the shares released to the PDMRs were subsequently disposed of on 10 March 2025, as indicated below at a share price of £1.622. These transactions took place on the London Stock Exchange.

Name of PDMR

No. ofshares(2022 LTIPaward)

DividendEquivalents(2022 LTIPAward)

No. ofshares(DeferredBonusaward)

DividendEquivalents (DeferredBonusaward)

Total no.of sharesvested

Total no.of sharessold

Andrew Bodenham

17,055

478

47,727

1,338

66,598

31,397

Launie Fleming**

38,304

1,074

108,104

3,031

150,513

117,482

Bindi Foyle*

56,536

1,585

124,311

3,486

185,918

87,620

Jane Johnston

21,878

613

61,466

1,723

85,680

40,392

Amy Legenza**

9,064

254

-

-

9,318

3,246

Mike Sheppard**

34,360

963

78,506

2,201

116,030

116,030

David Squires*

83,089

2,329

185,950

5,214

276,582

130,317

James Walker

6,215

174

-

-

6,389

3,025

* - Main Board Director.

** - US Citizen

After completion of the above transactions, David Squires holds 1,135,671 shares and Bindi Foyle holds 558,919 shares in the Company.

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
 
 
DSHSFEFAFEISESD

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Senior
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