REG - Senior PLC - Director/PDMR Shareholding

SeniorAnnouncement

09/05/2023 07:00

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RNS Number : 6533Y  Senior PLC  05 May 2023

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

 

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

 

(1)        An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.

(2)        An issuer making a notification in respect of a derivative
relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13,
14, 16, 23 and 24.

(3)        An issuer making a notification in respect of options
granted to a director/person discharging managerial responsibilities should
complete boxes 1 to 3 and 17 to 24.

(4)        An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a debenture)
should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

Please complete all relevant boxes in block capital letters.

1.         Name of the issuer.

SENIOR PLC (LEI - 5493002HQHWN5JQHKQ51)

2.         State whether the notification relates to:

(i)         a transaction notified in accordance with DTR 3.1.2 R; or

(ii)        a disclosure made in accordance with LR 9.8.6R(1); or

(iii)       a disclosure made in accordance with section 793 of the
Companies Act (2006).

(i) and (iii)        in respect of 3a. and 3b. below.

(i)         in respect of 3c. to 3g. below.

3.         Name of person discharging managerial
responsibilities/director.

 a.  David   Squires
 b.  Bindi   Foyle
 c.  Andrew  Bodenham
 d.  Launie  Fleming
 e.  Jane    Johnston
 f.  Amy     Legenza
 g.  James   Walker

4.         State whether notification relates to a person connected
with a person discharging managerial responsibilities/director named in 3 and
identify the connected person.

5.         Indicate whether the notification is in respect of a
holding of the person referred to in 3 or 4 above or in respect of a
non-beneficial interest.

6.         Description of shares (including class), debentures or
derivatives or financial instruments relating to shares.

7.         Name of registered shareholders(s) and, if more than one,
the number of shares held by each of them.

8.         State the nature of the transaction.

9.         Number of shares, debentures or financial instruments
relating to shares acquired.

10.       Percentage of issued class acquired (treasury shares of that
class should not be taken into account when calculating percentage).

11.       Number of shares, debentures or financial instruments relating
to shares disposed.

12.       Percentage of issued class disposed (treasury shares of that
class should not be taken into account when calculating percentage)

13.       Price per share or value of transaction

14.       Date and place of transaction

15.       Total holding following notification and total percentage
holding following notification (any treasury shares should not be taken into
account when calculating percentage)

16.       Date issuer informed of transaction

If a person discharging managerial responsibilities has been granted options
by the issuer complete the following boxes:

17.       Date of grant

5 May 2023

18.       Period during which or date on which it can be exercised

1 July 2026 - 31 December 2026

19.       Total amount paid (if any) for grant of the option

Nil.

20.       Description of shares or debentures involved (class and
number)

The following awards have been made over Senior plc's 10p Ordinary Shares:

 a.  David   Squires   10,088
 b.  Bindi   Foyle     10,088
 c.  Andrew  Bodenham  10,088
 d.  Launie  Fleming   5,884
 e.  Jane    Johnston  6,287
 f.  Amy     Legenza   5,884
 g.  James   Walker    6,287

21.       Exercise price (if fixed at time of grant) or indication that
price is to be fixed at the time of exercise

£1.563

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

 a.  David   Squires   10,088
 b.  Bindi   Foyle     10,088
 c.  Andrew  Bodenham  10,088
 d.  Launie  Fleming   11,601
 e.  Jane    Johnston  12,003
 f.  Amy     Legenza   11,601
 g.  James   Walker    12,003

23.       Any additional information

Grant of share options to PDMRs under the Senior plc 2006 Savings Related
Share Option Scheme.

24.       Name of contact and telephone number for queries

Andrew Bodenham, 01923 775547

Name and signature of duly authorised officer of issuer responsible for making
notification

As above.

Date of notification

5 May 2023

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