REG - Senior PLC - Vesting of share awards

SeniorAnnouncement

21/03/2024 11:30

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RNS Number : 8077H  Senior PLC  21 March 2024

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES OR THEIR CONNECTED PERSONS

Ordinary shares of 10 pence each in Senior plc ("the Company") were released
to the following Persons Discharging Managerial Responsibilities ("PDMRs") on
19 March 2024 under the terms of the following share plans:

 1.  The Senior plc 2014 Long-Term Incentive Plan ("LTIP") awards made on 12 March
     2021, as a result of the performance conditions attaching to the LTIP awards
     having been satisfied as to 2/3rds.
 2.  The Company's Deferred Bonus award made on 12 March 2021.  Subject to the
     terms of the Plan, the awards ordinarily vest three years after the date of
     grant, subject to a grantee's continued employment within the Company's Group
     until such time.  No consideration was paid for the grant of these awards and
     no consideration is due on the vesting on these awards.

Included within the number of vested shares stated below are shares relating
to dividend equivalents for the LTIP and deferred bonus awards.  Only
existing ordinary shares sourced via the Company's Employee Benefit Trust were
used to satisfy these awards.

The Company has been advised that some of the shares released to the PDMRs
were subsequently disposed of on 19 March 2024, as indicated below at a share
price of £1.7325.  These transactions took place on the London Stock
Exchange.

 Name of PDMR      No. of shares (2021 LTIP award)  Dividend Equivalents (2021 LTIP Award)  No. of shares (Deferred  Dividend Equivalents (Deferred Bonus award)  Total no. of shares vested  Total no. of shares sold

Bonus

award)
 Martin Barnes     25,192                           306                                     8,751                    106                                          34,355                      34,355
 Andrew Bodenham   97,517                           1,187                                   20,478                   249                                          119,431                     56,274
 Launie Fleming**  207,151                          2,521                                   41,875                   509                                          252,056                     252,056
 Bindi Foyle*      320,035                          3,895                                   53,339                   649                                          377,918                     178,007
 Jane Johnston     125,590                          1,528                                   26,374                   320                                          153,812                     72,467
 Amy Legenza**     17,087                           207                                     -                                                                     17,294                      11,169
 Mike Sheppard**   185,168                          2,253                                   40,968                   498                                          228,887                     228,887
 David Squires*    478,723                          5,827                                   79,787                   971                                          565,308                     266,257

* - Main Board Director.

** - US Citizen

After completion of the above transactions, David Squires holds 989,406 shares
and Bindi Foyle holds 460,621 shares in the Company.

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