REG - Senior PLC - Vesting of share awards

SeniorAnnouncement

11/03/2025 18:15

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RNS Number : 2660A  Senior PLC  11 March 2025

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
10 March 2025 under the terms of the following share plans:

 1.  The Senior plc 2014 Long-Term Incentive Plan ("LTIP") awards made on 8 March
     2022, as a result of the performance conditions attaching to the LTIP awards
     having been satisfied as to 12.03%.
 2.  The Company's Deferred Bonus award made on 8 March 2022.  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 10 March 2025, as indicated below at a share
price of £1.622.  These transactions took place on the London Stock
Exchange.

 Name of PDMR      No. of       Dividend      No. of      Dividend      Total no.   Total no.

shares
Equivalents
shares
Equivalents
of shares
of shares

(2022 LTIP
(2022 LTIP
(Deferred  (Deferred
vested
sold

award)
Award)
Bonus
Bonus

award)
award)
 Andrew Bodenham   17,055       478           47,727      1,338         66,598      31,397
 Launie Fleming**  38,304       1,074         108,104     3,031         150,513     117,482
 Bindi Foyle*      56,536       1,585         124,311     3,486         185,918     87,620
 Jane Johnston     21,878       613           61,466      1,723         85,680      40,392
 Amy Legenza**     9,064        254           -           -             9,318       3,246
 Mike Sheppard**   34,360       963           78,506      2,201         116,030     116,030
 David Squires*    83,089       2,329         185,950     5,214         276,582     130,317
 James Walker      6,215        174           -           -             6,389       3,025

* - Main Board Director.

** - US Citizen

After completion of the above transactions, David Squires holds 1,135,671
shares and Bindi Foyle holds 558,919 shares in the Company.

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