Senior PLC

Director's Dealing • Mar 10, 2020

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RNS Number : 5196F

Senior PLC

10 March 2020

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 6 March 2020 under the terms of the following share plans:

1.	The Senior plc 2014 Long-Term Incentive Plan ("LTIP") award made on 28 February 2017, as a result of the performance conditions attaching to the LTIP awards having been satisfied as to 27.5%.
2.	The Company's Deferred Bonus award made on 28 February 2017.  Subject to the terms of the Plan, the awards ordinarily vest three years after the date of grant, subject to a 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 6 March 2020, as indicated below at a share price of £1.407.  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	Total no. of shares sold
David Beavan	24,559	9,566	34,125	16,062
Andrew Bodenham	19,944	7,467	27,411	12,910
Launie Fleming**	49,910	9,271	59,181	19,185
Bindi Foyle*	23,151	8,794	31,945	15,045
Jane Johnston	30,190	7,381	37,571	17,695
Joe Mockus**	45,772	3,045	48,817	24,408
Andrea Rigamonti	11,391	8,813	20,204	9,516
Mike Sheppard**	51,415	9,027	60,442	60,442
David Squires*	111,454	29,315	140,769	0

* - Main Board Director.

** - US Citizen

After completion of the above transactions, David Squires holds 244,377 shares and Bindi Foyle holds 86,238 shares in the Company.

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