REG - Senior PLC - Grant of Share Options
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RNS Number : 9382G Senior PLC 30 April 2025
On 29 April 2025, an executive Director of Senior plc ("the Company") and
other persons discharging managerial responsibility ("PDMRs") were granted
options over Ordinary shares of 10 pence of the Company under the Senior plc
2006 Savings-Related Share Option Scheme. The options have an exercise price
of £1.471 per share and the period during which they can be exercised is 1
July 2028 to 31 December 2028.
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-designate / 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 Share Option under the Senior plc 2006 Savings-Related Share Option
Scheme ("Sharesave Scheme")
c) Price(s) and volume(s) Option Price per share Number of Shares
Sharesave Scheme £1.471 12,508
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 29 April 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
29 April 2025
f)
Place of the transaction
Outside a trading venue
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 Share Option under the Senior plc 2006 Savings-Related Share Option
Scheme ("Sharesave Scheme")
c) Price(s) and volume(s) Option Price per share Number of Shares
Sharesave Scheme £1.471 1,551
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 29 April 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
29 April 2025
f)
Place of the transaction
Outside a trading venue
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 Share Option under the Senior plc 2006 Savings-Related Share Option
Scheme ("Sharesave Scheme")
c) Price(s) and volume(s) Option Price per share Number of Shares
Sharesave Scheme £1.471 6,252
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 29 April 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
29 April 2025
f)
Place of the transaction
Outside a trading venue
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 Share Option under the Senior plc 2006 Savings-Related Share Option
Scheme ("Sharesave Scheme")
c) Price(s) and volume(s) Option Price per share Number of Shares
Sharesave Scheme £1.471 6,211
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 29 April 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
29 April 2025
f)
Place of the transaction
Outside a trading venue
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 Grant of Share Option under the Senior plc 2006 Savings-Related Share Option
Scheme ("Sharesave Scheme")
c) Price(s) and volume(s) Option Price per share Number of Shares
Sharesave Scheme £1.471 12,508
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 29 April 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
29 April 2025
f)
Place of the transaction
Outside a trading venue
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 Share Option under the Senior plc 2006 Savings-Related Share Option
Scheme ("Sharesave Scheme")
c) Price(s) and volume(s) Option Price per share Number of Shares
Sharesave Scheme £1.471 12,508
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 29 April 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
29 April 2025
f)
Place of the transaction
Outside a trading venue
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 Share Option under the Senior plc 2006 Savings-Related Share Option
Scheme ("Sharesave Scheme")
c) Price(s) and volume(s) Option Price per share Number of Shares
Sharesave Scheme £1.471 5,678
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 29 April 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
29 April 2025
f)
Place of the transaction
Outside a trading venue
Total number of shares over which options held under the Senior plc 2006
Savings Related Share Option Scheme following notification:
a. Alpna Amar 12,508
b. Andrew Bodenham 11,639
c. Launie Fleming 12,136
d. Amy Legenza 12,095
e. Nigel Major 12,508
f. Silvia Schwark 12,508
g. James Walker 11,965
Name of contact and telephone number for queries - Andrew Bodenham, 01923
775547
Date of notification - 30 April 2025
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