Senior PLC — Director's Dealing 2016

Mar 4, 2016

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RNS Number : 1670R

Senior PLC

04 March 2016

On 4 March 2016, 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	7,394	32,798
David Squires	7,198	7,198

Other PDMR	Number of shares comprised within this award	Rights granted over total number of shares under the Plan following this notification
David Beavan	3,345	35,473
Andrew Bodenham	2,760	31,522
Launie Fleming	29,584	76,400
Bindi Foyle	8,330	37,901
Jerry Goodwin	6,321	69,683
Mike Sheppard	5,480	72,908

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 4 March 2016.  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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