Senior PLC — Remuneration Information 2017

Mar 1, 2017

National Storage Mechanism | Additional information

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RNS Number : 2300Y

Senior PLC

01 March 2017

On 28 February 2017, the following executive Directors of 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 (the "Plan") as summarised below:

Executive Director	Number of shares comprised within this award		Rights granted over total number of shares under the Plan following this notification
David Squires	29,315		36,513
Derek Harding		20,058	52,856

Other PDMR	Number of shares comprised within this award	Rights granted over total number of shares under the Plan following this notification
David Beavan	9,566	27,238
Andrew Bodenham	7,467	24,976
Launie Fleming	9,271	58,118
Bindi Foyle	8,794	32,315
Jane Johnston	7,381	7,381
Joe Mockus	3,045	40,063
Andrea Rigamonti	8,813	8,813
Mike Sheppard	9,027	52,159

Subject to the terms of the Plan, 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.  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 will be used to satisfy the awards.  No newly issued or treasury shares will be used in connection with the Plan.

Senior plc was informed by the executive Directors and other PDMRs of the above transaction on 28 February 2017.  This notification is made in accordance with DR 3.1.4R(1)(a).

Name of contact and telephone number for queries: Andrew Bodenham, 01923 775547.

This information is provided by RNS

The company news service from the London Stock Exchange

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