REG - Senior PLC - Director/PDMR Shareholding
29/04/2024 18:30
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RNS Number : 4867M Senior PLC 29 April 2024
On 29 April 2024, 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 one PDMR also received an award under the Company's restricted
share award 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.
Awards under both share plans will ordinarily vest three years after the date
of grant, with awards under the LTIP Plan also subject to the satisfaction of
specific performance criteria and other conditions; and awards under the
restricted share award plan subject to the grantee's continued employment
within the Company's Group until such time. Details of the performance
conditions applying to the awards under the LTIP Plan are set out on page 127
of the Company's Annual Report and Accounts 2023 at
https://www.seniorplc.com/investors/reports.aspx
(https://www.seniorplc.com/investors/reports.aspx)
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 Grant of Award under the Senior plc 2024 Long-Term Incentive Plan
c) Price(s) and volume(s) Price Volume
LTIP Plan Nil 748,175
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 29 April 2024
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
29 April 2024
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 Bindi Foyle
2 Reason for the notification
a) Position/status Group Finance 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 Award under the Senior plc 2024 Long-Term Incentive Plan
c) Price(s) and volume(s) Price Volume
LTIP Plan Nil 510,948
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 29 April 2024
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
29 April 2024
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 Grant of Award under the Senior plc 2024 Long-Term Incentive Plan
c) Price(s) and volume(s) Price Volume
LTIP Plan Nil 114,963
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 29 April 2024
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
29 April 2024
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 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 Award under the Senior plc 2024 Long-Term Incentive Plan
c) Price(s) and volume(s) Price Volume
LTIP Plan Nil 268,245
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 29 April 2024
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
29 April 2024
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 Jane Johnston
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 Award under the Senior plc 2024 Long-Term Incentive Plan
c) Price(s) and volume(s) Price Volume
LTIP Plan Nil 145,985
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 29 April 2024
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
29 April 2024
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 Grant of Award under the Senior plc 2024 Long-Term Incentive Plan
c) Price(s) and volume(s) Price Volume
LTIP Plan Nil 156,070
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 29 April 2024
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
29 April 2024
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 restricted share award plan
c) Price(s) and volume(s) Price Volume
LTIP Plan Nil 136,861
Restricted Share Award Plan Nil 30,000
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 29 April 2024
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
29 April 2024
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 Divisional CEO (Flexonics) / 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 243,859
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 29 April 2024
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
29 April 2024
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 47,141
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 29 April 2024
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
29 April 2024
f)
Place of the transaction
UK
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