Senior PLC Director/PDMR Shareholding (5034S)
March 09 2023 - 12:58PM
UK Regulatory
TIDMSNR
RNS Number : 5034S
Senior PLC
09 March 2023
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 9 March 2023 under the terms of the
Company's Deferred Bonus award plan ("the Plan") made on 9 March
2020. Included within the number of vested shares stated below were
shares relating to dividend equivalents.
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.
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 9 March 2023, as
indicated below at a share price of GBP1.6841. These transactions
took place on the London Stock Exchange.
No. of Shares Total Number Total Number
- 2020 Deferred Dividend of of
Name of PDMR Bonus Award Equivalents vested shares shares sold
David Squires* 90,203 224 90,427 20,427
Bindi Foyle* 60,135 149 60,284 28,391
Andrew Bodenham 22,889 56 22,945 0
Jane Johnston 29,470 73 29,543 0
Launie Fleming** 72,163 179 72,342 72,342
Mike Sheppard** 33,583 83 33,666 33,666
* - Main Board Director
** - US Citizen
After completion of the above transactions, David Squires holds
690,355 shares and Bindi Foyle holds 260,710 shares in the
Company.
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END
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