Senior PLC — Director's Dealing 2015

May 1, 2015

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RNS Number : 0826M

Senior PLC

01 May 2015

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer Senior plc	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i)
3.	Name of person discharging managerial responsibilities/director Andrea Rigamonti	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them	8.	State the nature of the transaction
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
13.	Price per share or value of transaction	14.	Date and place of transaction
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17.	Date of grant 1 May 2015	18.	Period during which or date on which exercisable Exercisable from when the Remuneration Committee determines that the performance criteria and other conditions have been met on or after the announcement of the Preliminary Results for the year ended 31 December 2017.
19.	Total amount paid (if any) for grant of the option Nil	20.	Description of shares or debentures involved (class and number) 22,250 Ordinary 10p shares
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification 22,250 Ordinary 10p shares
23.	Any additional information Grant of award under the Senior plc 2014 Long Term Incentive Plan.  Subject to the satisfaction of specific performance criteria and other conditions.	24.	Name of contact and telephone number for queries Andrew Bodenham 01923 775547

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