REG - Senior PLC - Grant of Executive Share Awards
15/03/2024 16:30
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RNS Number : 1147H Senior PLC 15 March 2024
On 15 March 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 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.
The awards will ordinarily vest three years after the date of grant, subject
to the grantee's continued employment within the Company's Group until such
time.
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 deferred bonus plan
c) Price(s) and volume(s) Price Volume
Deferred Bonus Plan Nil 118,196
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 15 March 2024
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
15 March 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 deferred bonus plan
c) Price(s) and volume(s) Price Volume
Deferred Bonus Plan Nil 80,542
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 15 March 2024
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
15 March 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 deferred bonus plan
c) Price(s) and volume(s) Price Volume
Deferred Bonus Plan Nil 31,531
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 15 March 2024
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
15 March 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 deferred bonus plan
c) Price(s) and volume(s) Price Volume
Deferred Bonus Plan Nil 43,621
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 15 March 2024
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
15 March 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 deferred bonus plan
c) Price(s) and volume(s) Price Volume
Deferred Bonus Plan Nil 40,242
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 15 March 2024
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
15 March 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 deferred bonus plan
c) Price(s) and volume(s) Price Volume
Deferred Bonus Plan Nil 37,580
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 15 March 2024
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
15 March 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 deferred bonus plan
c) Price(s) and volume(s) Price Volume
Deferred Bonus Plan Nil 71,701
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 15 March 2024
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
15 March 2024
f)
Place of the transaction
UK
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