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Senior PLC Director's Dealing 2017

Mar 22, 2017

4599_rns_2017-03-22_8c747e8c-57cd-4281-a468-1c4977021cb4.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 2214A

Senior PLC

22 March 2017

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 21 March 2017 under the terms of the Company's deferred bonus plan award made on 21 March 2014.

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.

The Company has been advised that some of the shares released to the PDMRs were subsequently disposed of on 21 March 2017, as indicated below at a share price of £2.0362.  These transactions took place on the London Stock Exchange.

Name of PDMR No. of Deferred Bonus award shares vested No. of shares sold
David Beavan 6,994 3,294
Andrew Bodenham 8,284 0
Launie Fleming** 15,824 11,286
Bindi Foyle 8,495 0
Derek Harding* 7,653 0
Joe Mockus** 14,274 9,735
Mike Sheppard** 16,242 16,242

* - Main Board Director

** - US Citizen

After completion of the above transactions, Derek Harding holds 126,372 shares in the Company.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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