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Senior PLC Remuneration Information 2018

Mar 1, 2018

4599_rns_2018-03-01_0873a46b-a871-40e2-9631-1a7edf692150.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 4300G

Senior PLC

01 March 2018

Senior plc 2005 Long Term Incentive Plan
Period of return: From: 15/07/2017 To: 28/02/2018
Balance of unallotted securities under scheme(s) from previous return: 0
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 0
Senior plc 2014 Long Term Incentive Plan
Period of return: From: 15/07/2017 To: 28/02/2018
Balance of unallotted securities under scheme(s) from previous return: 0
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 0
Senior plc Executive Share Option Plan
Period of return: From: 15/07/2017 To: 28/02/2018
Balance of unallotted securities under scheme(s) from previous return: 2,561,365
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 2,561,365
Senior plc Savings-Related Share Option Scheme
Period of return: From: 15/07/2017 To: 28/02/2018
Balance of unallotted securities under scheme(s) from previous return: 330,477
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 1,832
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 328,645
Name of contact: Andrew Bodenham
Telephone number of contact: 01923 775 547

This information is provided by RNS

The company news service from the London Stock Exchange

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