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Senior PLC Director's Dealing 2019

Mar 8, 2019

4599_dirs_2019-03-08_1b93216a-4fb9-4e50-aa5b-9e308d339b48.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 3234S

Senior PLC

08 March 2019

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 5 March 2019 under the terms of the Company's deferred bonus plan award made on 4 March 2016.

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 5 March 2019, as indicated below at a share price of £2.288.  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 3,345 1,576
Andrew Bodenham 2,760 1,300
Launie Fleming** 29,584 11,962
Bindi Foyle* 8,330 3,923
Joe Mockus** 7,837 2,301
Mike Sheppard** 5,480 1,609
David Squires* 7,198 0

* - Main Board Director

** - US Citizen

After completion of the above transactions, David Squires holds 78,608 shares in the Company and Bindi Foyle holds 69,338 shares in the Company.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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