Senior PLC

Remuneration Information • Mar 9, 2022

National Storage Mechanism | Additional information

RNS Number : 2338E

Senior PLC

09 March 2022

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 8 March 2022 under the terms of the Company's Deferred Bonus award plan ("the Plan") made on 7 March 2019.  Included within the number of vested shares stated below were shares relating to dividend equivalents.

Subject to the terms of the Plan, the awards ordinarily vest three years after the date of grant, subject to a 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 8 March 2022, as indicated below at a share price of £1.2307.  These transactions took place on the London Stock Exchange.

Name of PDMR	No. of Shares  - 2019 Deferred Bonus Award	Dividend Equivalents	Total Number of vested shares	Total Number of shares sold
David Squires*	70,733	2,497	73,230	0
Bindi Foyle*	47,342	1,671	49,013	23,083
Andrew Bodenham	17,541	619	18,160	0
Jane Johnston	26,780	945	27,725	13,057
Launie Fleming**	44,915	1,585	46,500	46,500
Mike Sheppard**	46,785	1,651	48,436	48,436

* - Main Board Director

** - US Citizen

After completion of the above transactions, David Squires holds 620,355 shares and Bindi Foyle holds 228,817 shares in the Company.

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