REG - Senior PLC - Director/PDMR Shareholding

SeniorAnnouncement

09/03/2023 18:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230309:nRSI5034Sa&default-theme=true

RNS Number : 5034S  Senior PLC  09 March 2023

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
9 March 2023 under the terms of the Company's Deferred Bonus award plan ("the
Plan") made on 9 March 2020.  Included within the number of vested shares
stated below were shares relating to dividend equivalents.

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.

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 9 March 2023, as indicated below at a share
price of £1.6841.  These transactions took place on the London Stock
Exchange.

 Name of PDMR      No. of Shares       Dividend      Total Number of  Total Number of

 - 2020 Deferred
Equivalents
vested shares
shares sold

Bonus Award
 David Squires*    90,203              224           90,427           20,427
 Bindi Foyle*      60,135              149           60,284           28,391
 Andrew Bodenham   22,889              56            22,945           0
 Jane Johnston     29,470              73            29,543           0
 Launie Fleming**  72,163              179           72,342           72,342
 Mike Sheppard**   33,583              83            33,666           33,666

* - Main Board Director

** - US Citizen

After completion of the above transactions, David Squires holds 690,355 shares
and Bindi Foyle holds 260,710 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
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHBRGDXLUGDGXC