Senior PLC

Director's Dealing • Apr 29, 2024

National Storage Mechanism | Additional information

RNS Number : 4867M

Senior PLC

29 April 2024

On 29 April 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 Senior plc 2024 Long-Term Incentive Plan ("the LTIP Plan"); and one PDMR also received an award under the Company's restricted share award 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.

Awards under both share plans will ordinarily vest three years after the date of grant, with awards under the LTIP Plan also subject to the satisfaction of specific performance criteria and other conditions; and awards under the restricted share award plan subject to the grantee's continued employment within the Company's Group until such time.  Details of the performance conditions applying to the awards under the LTIP Plan are set out on page 127 of the Company's Annual Report and Accounts 2023 at https://www.seniorplc.com/investors/reports.aspx

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 Senior plc 2024 Long-Term Incentive Plan

c)

Price(s) and volume(s)

	Price	Volume
LTIP Plan	Nil	748,175

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

29 April 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 Senior plc 2024 Long-Term Incentive Plan

c)

Price(s) and volume(s)

	Price	Volume
LTIP Plan	Nil	510,948

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

29 April 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 Senior plc 2024 Long-Term Incentive Plan

c)

Price(s) and volume(s)

	Price	Volume
LTIP Plan	Nil	114,963

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

29 April 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 Senior plc 2024 Long-Term Incentive Plan

c)

Price(s) and volume(s)

	Price	Volume
LTIP Plan	Nil	268,245

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

29 April 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 Senior plc 2024 Long-Term Incentive Plan

c)

Price(s) and volume(s)

	Price	Volume
LTIP Plan	Nil	145,985

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

29 April 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 Senior plc 2024 Long-Term Incentive Plan

c)

Price(s) and volume(s)

	Price	Volume
LTIP Plan	Nil	156,070

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

29 April 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

Nigel Major

2

Reason for the notification

a)

Position/status

Executive Vice President - 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 2024 Long-Term Incentive Plan

ii)   Grant of Award under the restricted share award plan

c)

Price(s) and volume(s)

	Price	Volume
LTIP Plan	Nil	136,861
Restricted Share Award Plan	Nil	30,000

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

29 April 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 Senior plc 2024 Long-Term Incentive Plan

c)

Price(s) and volume(s)

	Price	Volume
LTIP Plan	Nil	243,859

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

29 April 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

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

Grant of Award under the Senior plc 2024 Long-Term Incentive Plan

c)

Price(s) and volume(s)

	Price	Volume
LTIP Plan	Nil	47,141

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

29 April 2024

f)

Place of the transaction

UK

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