Senior PLC — Director's Dealing 2015

Apr 2, 2015

National Storage Mechanism | Additional information

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RNS Number : 3945J

Senior PLC

02 April 2015

On 2 April 2015, 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	17,751	33,057
Mark Rollins	26,727	154,788

Other PDMR	Number of shares comprised within this award	Rights granted over total number of shares under the Plan following this notification
David Beavan	7,333	39,122
Andrew Bodenham	6,465	37,046
Launie Fleming	3,439	62,640
Bindi Foyle	6,696	38,066
Jerry Goodwin	19,412	79,644
Mike Sheppard	21,410	83,670

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 2 April 2015.  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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