Senior PLC — Director's Dealing 2015

Apr 2, 2015

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RNS Number : 3924J

Senior PLC

02 April 2015

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 1 April 2015 under the terms of the following share plans:

1.	The Senior plc 2005 Long Term Incentive Plan ("LTIP") award made on 26 March 2012, as a result of the performance condition attaching to the LTIP awards having been satisfied as to 91.8%; and
2.	The Company's deferred bonus plan award made on 29 March 2012.  Subject to the terms of the Plan, the awards 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 were used to satisfy these awards.

Some of the shares released to the PDMRs were subsequently disposed of on 1 April 2015, as indicated below at a share price of £3.21.  These transactions took place on the London Stock Exchange.

Name of PDMR	No. of LTIP award shares vested	No. of Deferred Bonus award shares vested	Total no. of shares vested	No. of shares sold
Mark Rollins*	206,397	76,064	282,461	282,461
David Beavan	45,717	21,196	66,913	31,514
Andrew Bodenham	36,940	17,002	53,942	25,404
Launie Fleming	103,492	37,933	141,425	111,425
Bindi Foyle	25,272	17,450	42,722	42,722
Jerry Goodwin	103,492	31,051	134,543	134,543
Mike Sheppard	110,884	36,902	147,786	147,786

* - Main Board Director.

After completion of the above transactions, Mark Rollins holds 750,000 shares in the Company.

This information is provided by RNS

The company news service from the London Stock Exchange

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