REG - Senior PLC - Grant of Executive Share Awards
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RNS Number : 4305W Senior PLC 12 March 2026
On 11 March 2026, 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 429,801
Deferred Bonus Plan Nil 97,316
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 11 March 2026
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
11 March 2026
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 Alpna Amar
2 Reason for the notification
a) Position/status Group Chief Financial 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 238,741
Deferred Bonus Plan Nil 46,341
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 11 March 2026
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
11 March 2026
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 66,225
Deferred Bonus Plan Nil 20,977
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 11 March 2026
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
11 March 2026
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 President, Aerospace Division / 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 141,833
Deferred Bonus Plan Nil 44,948
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 11 March 2026
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
11 March 2026
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 84,113
Deferred Bonus Plan Nil 26,581
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 11 March 2026
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
11 March 2026
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 81,788
Deferred Bonus Plan Nil 25,410
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 11 March 2026
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
11 March 2026
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 Executive Vice President HR / 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 93,874
Deferred Bonus Plan Nil 29,735
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 11 March 2026
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
11 March 2026
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 President, Flexonics Division / 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 129,746
Deferred Bonus Plan Nil 41,467
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 11 March 2026
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
11 March 2026
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 29,230
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 11 March 2026
f) Place of the transaction UK
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
11 March 2026
f)
Place of the transaction
UK
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