Senior PLC

Director's Dealing • Mar 9, 2022

National Storage Mechanism | Additional information

RNS Number : 2305E

Senior PLC

09 March 2022

Senior plc announces a correction to the PDMR share awards announced at 18.30 on 8 March 2022 under RNS Number 1016E.  The number of shares awarded to the recipients had been overstated; the amended announcement appears below in full containing the corrected figures.

On 8 March 2022, the following executive Directors of Senior plc ("the Company") and other persons discharging managerial responsibility ("PDMRs") were granted rights comprising conditional awards of ordinary shares of 10 pence each under:

·           the Senior plc 2014 Long-Term Incentive Plan ("the LTIP Plan"); and

·           the Company's deferred bonus plan.

No consideration was paid for the grant of these awards and no consideration is due on the vesting of 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 awards.

Both awards will ordinarily vest three years after the date of grant, with the LTIP Plan also subject to the satisfaction of specific performance criteria and other conditions; and awards under the deferred bonus plan subject to the grantee's continued employment within the Company's Group until such time.

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Squires

2

Reason for the notification

a)

Position/status

Group Chief Executive Officer / PDMR

b)

Initial notification / Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Senior plc

b)

LEI

5493002HQHWN5JQHKQ51

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary 10 pence Shares

Identification code

GB0007958233

b)

Nature of the transaction

i)    Grant of Award under the Senior plc 2014 Long-Term Incentive Plan

ii)   Grant of Award under the deferred bonus plan

c)

Price(s) and volume(s)

	Price	Volume
LTIP Plan	Nil	690,495
Deferred Bonus Plan	Nil	185,950

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

8 March 2022

f)

Place of the transaction

UK

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Bindi Foyle

2

Reason for the notification

a)

Position/status

Group Finance Director / PDMR

b)

Initial notification / Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Senior plc

b)

LEI

5493002HQHWN5JQHKQ51

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary 10 pence Shares

Identification code

GB0007958233

b)

Nature of the transaction

i)    Grant of Award under the Senior plc 2014 Long-Term Incentive Plan

ii)   Grant of Award under the deferred bonus plan

c)

Price(s) and volume(s)

	Price	Volume
LTIP Plan	Nil	469,834
Deferred Bonus Plan	Nil	124,311

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

8 March 2022

f)

Place of the transaction

UK

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Martin Barnes

2

Reason for the notification

a)

Position/status

Director of Business Development & Strategy / PDMR

b)

Initial notification / Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Senior plc

b)

LEI

5493002HQHWN5JQHKQ51

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary 10 pence Shares

Identification code

GB0007958233

b)

Nature of the transaction

i)    Grant of Award under the Senior plc 2014 Long-Term Incentive Plan

ii)   Grant of Award under the deferred bonus plan

c)

Price(s) and volume(s)

	Price	Volume
LTIP Plan	Nil	173,553
Deferred Bonus Plan	Nil	30,675

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

8 March 2022

f)

Place of the transaction

UK

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Bodenham

2

Reason for the notification

a)

Position/status

Group Company Secretary / PDMR

b)

Initial notification / Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Senior plc

b)

LEI

5493002HQHWN5JQHKQ51

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary 10 pence Shares

Identification code

GB0007958233

b)

Nature of the transaction

i)    Grant of Award under the Senior plc 2014 Long-Term Incentive Plan

ii)   Grant of Award under the deferred bonus plan

c)

Price(s) and volume(s)

	Price	Volume
LTIP Plan	Nil	141,735
Deferred Bonus Plan	Nil	47,727

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

8 March 2022

f)

Place of the transaction

UK

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Launie Fleming

2

Reason for the notification

a)

Position/status

Divisional CEO (Aerospace) / PDMR

b)

Initial notification / Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Senior plc

b)

LEI

5493002HQHWN5JQHKQ51

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary 10 pence Shares

Identification code

GB0007958233

b)

Nature of the transaction

i)    Grant of Award under the Senior plc 2014 Long-Term Incentive Plan

ii)   Grant of Award under the deferred bonus plan

c)

Price(s) and volume(s)

	Price	Volume
LTIP Plan	Nil	318,324
Deferred Bonus Plan	Nil	108,104

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

8 March 2022

f)

Place of the transaction

UK

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jane Johnston

2

Reason for the notification

a)

Position/status

Group HR Director / PDMR

b)

Initial notification / Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Senior plc

b)

LEI

5493002HQHWN5JQHKQ51

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary 10 pence Shares

Identification code

GB0007958233

b)

Nature of the transaction

i)    Grant of Award under the Senior plc 2014 Long-Term Incentive Plan

ii)   Grant of Award under the deferred bonus plan

c)

Price(s) and volume(s)

	Price	Volume
LTIP Plan	Nil	181,818
Deferred Bonus Plan	Nil	61,466

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

8 March 2022

f)

Place of the transaction

UK

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mike Sheppard

2

Reason for the notification

a)

Position/status

Divisional CEO (Flexonics) / PDMR

b)

Initial notification / Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Senior plc

b)

LEI

5493002HQHWN5JQHKQ51

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary 10 pence Shares

Identification code

GB0007958233

b)

Nature of the transaction

i)    Grant of Award under the Senior plc 2014 Long-Term Incentive Plan

ii)   Grant of Award under the deferred bonus plan

c)

Price(s) and volume(s)

	Price	Volume
LTIP Plan	Nil	285,546
Deferred Bonus Plan	Nil	78,506

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

8 March 2022

f)

Place of the transaction

UK

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Walker

2

Reason for the notification

a)

Position/status

Group Financial Controller / PDMR

b)

Initial notification / Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Senior plc

b)

LEI

5493002HQHWN5JQHKQ51

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary 10 pence Shares

Identification code

GB0007958233

b)

Nature of the transaction

i)    Grant of Award under the Senior plc 2014 Long-Term Incentive Plan

c)

Price(s) and volume(s)

	Price	Volume
LTIP Plan	Nil	51,652

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

8 March 2022

f)

Place of the transaction

UK

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