Senior PLC

Director's Dealing • Mar 15, 2024

National Storage Mechanism | Additional information

RNS Number : 1147H

Senior PLC

15 March 2024

On 15 March 2024, 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 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.

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.

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

Grant of Award under the deferred bonus plan

c)

Price(s) and volume(s)

	Price	Volume
Deferred Bonus Plan	Nil	118,196

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

15 March 2024

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

Grant of Award under the deferred bonus plan

c)

Price(s) and volume(s)

	Price	Volume
Deferred Bonus Plan	Nil	80,542

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

15 March 2024

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

Grant of Award under the deferred bonus plan

c)

Price(s) and volume(s)

	Price	Volume
Deferred Bonus Plan	Nil	31,531

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

15 March 2024

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

Grant of Award under the deferred bonus plan

c)

Price(s) and volume(s)

	Price	Volume
Deferred Bonus Plan	Nil	43,621

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

15 March 2024

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

Grant of Award under the deferred bonus plan

c)

Price(s) and volume(s)

	Price	Volume
Deferred Bonus Plan	Nil	40,242

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

15 March 2024

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

Amy Legenza

2

Reason for the notification

a)

Position/status

Director of Risk and Assurance / 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

Grant of Award under the deferred bonus plan

c)

Price(s) and volume(s)

	Price	Volume
Deferred Bonus Plan	Nil	37,580

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

15 March 2024

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

Grant of Award under the deferred bonus plan

c)

Price(s) and volume(s)

	Price	Volume
Deferred Bonus Plan	Nil	71,701

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

15 March 2024

f)

Place of the transaction

UK

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