REG - Senior PLC - Grant of Executive Share Awards
11/03/2025 18:15
For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250311:nRSK2667Aa&default-theme=true
RNS Number : 2667A Senior PLC 11 March 2025
On 11 March 2025, 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
· 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.
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 2024 Long-Term Incentive Plan
ii) Grant of Award under the deferred bonus plan
c) Price(s) and volume(s) Price Volume
LTIP Plan Nil 782,608
Deferred Bonus Plan Nil 38,198
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 11 March 2025
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
11 March 2025
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 2024 Long-Term Incentive Plan
ii) Grant of Award under the deferred bonus plan
c) Price(s) and volume(s) Price Volume
LTIP Plan Nil 120,496
Deferred Bonus Plan Nil 8,217
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 11 March 2025
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
11 March 2025
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 2024 Long-Term Incentive Plan
ii) Grant of Award under the deferred bonus plan
c) Price(s) and volume(s) Price Volume
LTIP Plan Nil 268,588
Deferred Bonus Plan Nil 20,212
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 11 March 2025
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
11 March 2025
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 i) Grant of Award under the Senior plc 2024 Long-Term Incentive Plan
ii) Grant of Award under the deferred bonus plan
c) Price(s) and volume(s) Price Volume
LTIP Plan Nil 158,842
Deferred Bonus Plan Nil 10,577
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 11 March 2025
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
11 March 2025
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 deferred bonus plan
c) Price(s) and volume(s) Price Volume
LTIP Plan Nil 145,962
Deferred Bonus Plan Nil 6,596
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 11 March 2025
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
11 March 2025
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 Silvia Schwark
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 264,751
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 11 March 2025
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
11 March 2025
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 2024 Long-Term Incentive Plan
ii) Grant of Award under the deferred bonus plan
c) Price(s) and volume(s) Price Volume
LTIP Plan Nil 245,484
Deferred Bonus Plan Nil 64,186
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 11 March 2025
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
11 March 2025
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 51,242
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 11 March 2025
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
11 March 2025
f)
Place of the transaction
UK
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 DSHUARWRVBUOAARRecent news on Senior
See all newsREG - Senior PLC - Grant of Share Options
AnnouncementREG - Senior PLC - Result of AGM
AnnouncementREG - Senior PLC - Trading Statement
AnnouncementREG - Senior PLC - Director/PDMR Shareholding
AnnouncementREG - Senior PLC - Director/PDMR Shareholding
Announcement