Senior PLC — Remuneration Information 2018

Mar 1, 2018

National Storage Mechanism | Additional information

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RNS Number : 4617G

Senior PLC

01 March 2018

On 28 February 2018, 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	46,542	83,055
Bindi Foyle	26,100	49,920

Other PDMR	Number of shares comprised within this award	Rights granted over total number of shares under the Plan following this notification
David Beavan	16,907	37,151
Andrew Bodenham	13,730	30,442
Launie Fleming	25,727	68,021
Jane Johnston	20,783	28,164
Joe Mockus	20,291	46,080
Andrea Rigamonti	15,684	24,497
Mike Sheppard	34,446	70,363

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 2018.  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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