Senior PLC — Director's Dealing 2014

Mar 25, 2014

National Storage Mechanism | Additional information

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RNS Number : 0585D

Senior PLC

24 March 2014

On 21 March 2014, the following executive Directors of the Company and other persons discharging managerial responsibility ("PDMRs") were granted rights comprising conditional awards of ordinary shares of 10 pence each under the Company's deferred bonus plan (the "Plan") as summarised below:

Executive Director	Number of shares comprised within this award	Rights granted over total number of shares under the Plan following this notification
Derek Harding	7,653	7,653
Mark Rollins	34,670	169,455

Other PDMR	Number of shares comprised within this award	Rights granted over total number of shares under the Plan following this notification
Tom Baird	8,859	45,075
Andrew Bodenham	8,284	39,299
Launie Fleming	15,824	81,310
Bindi Foyle	8,495	40,325
Jerry Goodwin	16,302	75,001
Rob Hancock	7,650	37,326
Dave Ryan	9,457	43,620
Mike Sheppard	16,242	82,920
Peter Woolfrey	9,184	43,457

Subject to the terms of the Plan, the awards will ordinarily vest three years after the date of grant, subject to the 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 will be used to satisfy the awards.  No newly issued or treasury shares will be used in connection with the Plan.

Senior plc was informed by the executive Directors and other PDMRs of the above transaction on 21 March 2014.  This notification is made in accordance with DR 3.1.4R(1)(a).

Name of contact and telephone number for queries: Andrew Bodenham, 01923 775547.

This information is provided by RNS

The company news service from the London Stock Exchange

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