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Senior PLC Remuneration Information 2018

Aug 31, 2018

4599_rns_2018-08-31_398946f5-5706-450e-89f6-f66fe34b0518.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 4304Z

Senior PLC

31 August 2018

Senior plc 2014 Long Term Incentive Plan
Period of return: From: 01/03/2018 To: 31/08/2018
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: 01/03/2018 To: 31/08/2018
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: 01/03/2018 To: 31/08/2018
Balance of unallotted securities under scheme(s) from previous return: 328,645
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: 328,645
Name of contact: Andrew Bodenham
Telephone number of contact: 01923 775 547

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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