REG - Senior PLC - Grant of Executive Share Awards
14/03/2023 17:30
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RNS Number : 9688S Senior PLC 14 March 2023
On 14 March 2023, 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 2014 Long-Term Incentive Plan ("the LTIP
Plan"); and
· the Company's deferred bonus 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.
Both awards will ordinarily vest three years after the date of grant, with the
LTIP Plan also subject to the satisfaction of specific performance criteria
and other conditions; and awards under the deferred bonus 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 128 of the Company's Annual Report and Accounts 2022
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 i) Grant of Award under the Senior plc 2014 Long-Term Incentive Plan
ii) Grant of Award under the deferred bonus plan
c) Price(s) and volume(s) Price Volume
LTIP Plan Nil 747,770
Deferred Bonus Plan Nil 147,823
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 14 March 2023
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
14 March 2023
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 i) Grant of Award under the Senior plc 2014 Long-Term Incentive Plan
ii) Grant of Award under the deferred bonus plan
c) Price(s) and volume(s) Price Volume
LTIP Plan Nil 509,554
Deferred Bonus Plan Nil 100,583
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 14 March 2023
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
14 March 2023
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 Martin Barnes
2 Reason for the notification
a) Position/status Director of Business Development & 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 2014 Long-Term Incentive Plan
ii) Grant of Award under the deferred bonus plan
c) Price(s) and volume(s) Price Volume
LTIP Plan Nil 187,685
Deferred Bonus Plan Nil 46,815
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 14 March 2023
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
14 March 2023
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 i) Grant of Award under the Senior plc 2014 Long-Term Incentive Plan
ii) Grant of Award under the deferred bonus plan
c) Price(s) and volume(s) Price Volume
LTIP Plan Nil 153,715
Deferred Bonus Plan Nil 38,232
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 14 March 2023
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
14 March 2023
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 i) Grant of Award under the Senior plc 2014 Long-Term Incentive Plan
ii) Grant of Award under the deferred bonus plan
c) Price(s) and volume(s) Price Volume
LTIP Plan Nil 370,279
Deferred Bonus Plan Nil 92,613
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 14 March 2023
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
14 March 2023
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 i) Grant of Award under the Senior plc 2014 Long-Term Incentive Plan
ii) Grant of Award under the deferred bonus plan
c) Price(s) and volume(s) Price Volume
LTIP Plan Nil 196,178
Deferred Bonus Plan Nil 49,044
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 14 March 2023
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
14 March 2023
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 iii) Grant of Award under the Senior plc 2014 Long-Term
Incentive Plan
iv) Grant of Award under the deferred bonus plan
c) Price(s) and volume(s) Price Volume
LTIP Plan Nil 183,742
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 14 March 2023
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
14 March 2023
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 i) Grant of Award under the Senior plc 2014 Long-Term Incentive Plan
ii) Grant of Award under the deferred bonus plan
c) Price(s) and volume(s) Price Volume
LTIP Plan Nil 332,552
Deferred Bonus Plan Nil 83,077
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 14 March 2023
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
14 March 2023
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 i) Grant of Award under the Senior plc 2014 Long-Term Incentive Plan
c) Price(s) and volume(s) Price Volume
LTIP Plan Nil 56,475
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 14 March 2023
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
14 March 2023
f)
Place of the transaction
UK
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