Senior PLC — Remuneration Information 2018

Apr 4, 2018

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RNS Number : 8356J

Senior PLC

04 April 2018

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR THEIR CONNECTED PERSONS

Ordinary shares of 10 pence each in Senior plc ("the Company") were released to the following Persons Discharging Managerial Responsibilities ("PDMRs") on 3 April 2018 under the terms of the Company's deferred bonus plan award made on 2 April 2015.

Subject to the terms of the Plan, the awards 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 were used to satisfy these awards.

The Company has been advised that some of the shares released to the PDMRs were subsequently disposed of on 3 April 2018, as indicated below at a share price of £3.0058.  These transactions took place on the London Stock Exchange.

Name of PDMR	No. of Deferred Bonus award shares vested	No. of shares sold
David Beavan	7,333	3,454
Andrew Bodenham	6,465	3,045
Launie Fleming**	3,439	3,439
Bindi Foyle*	6,696	3,154
Joe Mockus**	14,907	7,453
Mike Sheppard**	21,410	21,410

* - Main Board Director

** - US Citizen

After completion of the above transactions, Bindi Foyle holds 64,931 shares in the Company.

This information is provided by RNS

The company news service from the London Stock Exchange

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