Senior PLC — Remuneration Information 2015

Apr 8, 2015

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RNS Number : 6722J

Senior PLC

08 April 2015

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMR") OR CONNECTED PERSONS

Further to the announcement made by Senior plc ("the Company") on 2 April 2015 concerning conditional awards granted to various Directors and PDMR of ordinary shares of 10 pence each under the Company's deferred bonus plan (the "Plan"), it is noted that the figures in the column entitled "Rights granted over total number of shares under the Plan following this notification" had been overstated and the tables should have been as follows:

Executive Director	Number of shares comprised within this award	Rights granted over total number of shares under the Plan following this notification
Derek Harding	17,751	25,404
Mark Rollins	26,727	120,118

Other PDMR	Number of shares comprised within this award	Rights granted over total number of shares under the Plan following this notification
David Beavan	7,333	32,128
Andrew Bodenham	6,465	28,762
Launie Fleming	3,439	46,816
Bindi Foyle	6,696	29,571
Jerry Goodwin	19,412	63,362
Mike Sheppard	21,410	67,428

This information is provided by RNS

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