Senior PLC

Remuneration Information • Feb 28, 2020

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RNS Number : 4808E

Senior PLC

28 February 2020

Senior plc 2014 Long Term Incentive Plan
Period of return:		From:	01/09/2019		To:		29/02/2020
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:	01/09/2019		To:		29/02/2020
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:		01/09/2019	To:		29/02/2020
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

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