On 14 March 2023, the following executive Directors of Senior plc ("the Company") and other persons discharging managerial responsibility ("PDMRs") were granted rights comprising conditional awards of ordinary shares of 10 pence each under:
· the Senior plc 2014 Long-Term Incentive Plan ("the LTIP Plan"); and
· the Company's deferred bonus plan.
No consideration was paid for the grant of these awards and no consideration is due on the vesting of these awards. Only existing ordinary shares sourced via the Company's employee benefit trust will be used to satisfy the awards. No newly issued or treasury shares will be used in connection with the awards.
Both awards will ordinarily vest three years after the date of grant, with the LTIP Plan also subject to the satisfaction of specific performance criteria and other conditions; and awards under the deferred bonus plan subject to the grantee's continued employment within the Company's Group until such time. Details of the performance conditions applying to the awards under the LTIP Plan are set out on page 128 of the Company's Annual Report and Accounts 2022 at https://www.seniorplc.com/investors/reports.aspx
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
| a) | Name | David Squires | |||||||||
| 2 | Reason for the notification | ||||||||||
| a) | Position/status | Group Chief Executive Officer / PDMR | |||||||||
| b) | Initial notification / Amendment | Initial Notification | |||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
| a) | Name | Senior plc | |||||||||
| b) | LEI | 5493002HQHWN5JQHKQ51 | |||||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||||||
| a) | Description of the financial instrument, type of instrument | Ordinary 10 pence Shares | |||||||||
| Identification code | GB0007958233 | ||||||||||
| b) | Nature of the transaction | i) Grant of Award under the Senior plc 2014 Long-Term Incentive Plan ii) Grant of Award under the deferred bonus plan | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| | | ||||||||||
| d) | Aggregated information | N/A | |||||||||
| - Aggregated volume | | ||||||||||
| - Price | | ||||||||||
| e) | Date of the transaction | 14 March 2023 | |||||||||
| f) | Place of the transaction | UK | |||||||||
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
| a) | Name | Bindi Foyle | |||||||||
| 2 | Reason for the notification | ||||||||||
| a) | Position/status | Group Finance Director / PDMR | |||||||||
| b) | Initial notification / Amendment | Initial Notification | |||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
| a) | Name | Senior plc | |||||||||
| b) | LEI | 5493002HQHWN5JQHKQ51 | |||||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||||||
| a) | Description of the financial instrument, type of instrument | Ordinary 10 pence Shares | |||||||||
| Identification code | GB0007958233 | ||||||||||
| b) | Nature of the transaction | i) Grant of Award under the Senior plc 2014 Long-Term Incentive Plan ii) Grant of Award under the deferred bonus plan | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| | | ||||||||||
| d) | Aggregated information | N/A | |||||||||
| - Aggregated volume | | ||||||||||
| - Price | | ||||||||||
| e) | Date of the transaction | 14 March 2023 | |||||||||
| f) | Place of the transaction | UK | |||||||||
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
| a) | Name | Martin Barnes | |||||||||
| 2 | Reason for the notification | ||||||||||
| a) | Position/status | Director of Business Development & Strategy / PDMR | |||||||||
| b) | Initial notification / Amendment | Initial Notification | |||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
| a) | Name | Senior plc | |||||||||
| b) | LEI | 5493002HQHWN5JQHKQ51 | |||||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||||||
| a) | Description of the financial instrument, type of instrument | Ordinary 10 pence Shares | |||||||||
| Identification code | GB0007958233 | ||||||||||
| b) | Nature of the transaction | i) Grant of Award under the Senior plc 2014 Long-Term Incentive Plan ii) Grant of Award under the deferred bonus plan | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| | | ||||||||||
| d) | Aggregated information | N/A | |||||||||
| - Aggregated volume | | ||||||||||
| - Price | | ||||||||||
| e) | Date of the transaction | 14 March 2023 | |||||||||
| f) | Place of the transaction | UK | |||||||||
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
| a) | Name | Andrew Bodenham | |||||||||
| 2 | Reason for the notification | ||||||||||
| a) | Position/status | Group Company Secretary / PDMR | |||||||||
| b) | Initial notification / Amendment | Initial Notification | |||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
| a) | Name | Senior plc | |||||||||
| b) | LEI | 5493002HQHWN5JQHKQ51 | |||||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||||||
| a) | Description of the financial instrument, type of instrument | Ordinary 10 pence Shares | |||||||||
| Identification code | GB0007958233 | ||||||||||
| b) | Nature of the transaction | i) Grant of Award under the Senior plc 2014 Long-Term Incentive Plan ii) Grant of Award under the deferred bonus plan | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| | | ||||||||||
| d) | Aggregated information | N/A | |||||||||
| - Aggregated volume | | ||||||||||
| - Price | | ||||||||||
| e) | Date of the transaction | 14 March 2023 | |||||||||
| f) | Place of the transaction | UK | |||||||||
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
| a) | Name | Launie Fleming | |||||||||
| 2 | Reason for the notification | ||||||||||
| a) | Position/status | Divisional CEO (Aerospace) / PDMR | |||||||||
| b) | Initial notification / Amendment | Initial Notification | |||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
| a) | Name | Senior plc | |||||||||
| b) | LEI | 5493002HQHWN5JQHKQ51 | |||||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||||||
| a) | Description of the financial instrument, type of instrument | Ordinary 10 pence Shares | |||||||||
| Identification code | GB0007958233 | ||||||||||
| b) | Nature of the transaction | i) Grant of Award under the Senior plc 2014 Long-Term Incentive Plan ii) Grant of Award under the deferred bonus plan | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| | | ||||||||||
| d) | Aggregated information | N/A | |||||||||
| - Aggregated volume | | ||||||||||
| - Price | | ||||||||||
| e) | Date of the transaction | 14 March 2023 | |||||||||
| f) | Place of the transaction | UK | |||||||||
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
| a) | Name | Jane Johnston | |||||||||
| 2 | Reason for the notification | ||||||||||
| a) | Position/status | Group HR Director / PDMR | |||||||||
| b) | Initial notification / Amendment | Initial Notification | |||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
| a) | Name | Senior plc | |||||||||
| b) | LEI | 5493002HQHWN5JQHKQ51 | |||||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||||||
| a) | Description of the financial instrument, type of instrument | Ordinary 10 pence Shares | |||||||||
| Identification code | GB0007958233 | ||||||||||
| b) | Nature of the transaction | i) Grant of Award under the Senior plc 2014 Long-Term Incentive Plan ii) Grant of Award under the deferred bonus plan | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| | | ||||||||||
| d) | Aggregated information | N/A | |||||||||
| - Aggregated volume | | ||||||||||
| - Price | | ||||||||||
| e) | Date of the transaction | 14 March 2023 | |||||||||
| f) | Place of the transaction | UK | |||||||||
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | Amy Legenza | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | Director of Risk and Assurance / PDMR | ||||||
| b) | Initial notification / Amendment | Initial Notification | ||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | Senior plc | ||||||
| b) | LEI | 5493002HQHWN5JQHKQ51 | ||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||||
| a) | Description of the financial instrument, type of instrument | Ordinary 10 pence Shares | ||||||
| Identification code | GB0007958233 | |||||||
| b) | Nature of the transaction | iii) Grant of Award under the Senior plc 2014 Long-Term Incentive Plan iv) Grant of Award under the deferred bonus plan | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| | | |||||||
| d) | Aggregated information | N/A | ||||||
| - Aggregated volume | | |||||||
| - Price | | |||||||
| e) | Date of the transaction | 14 March 2023 | ||||||
| f) | Place of the transaction | UK | ||||||
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
| a) | Name | Mike Sheppard | |||||||||
| 2 | Reason for the notification | ||||||||||
| a) | Position/status | Divisional CEO (Flexonics) / PDMR | |||||||||
| b) | Initial notification / Amendment | Initial Notification | |||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
| a) | Name | Senior plc | |||||||||
| b) | LEI | 5493002HQHWN5JQHKQ51 | |||||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||||||
| a) | Description of the financial instrument, type of instrument | Ordinary 10 pence Shares | |||||||||
| Identification code | GB0007958233 | ||||||||||
| b) | Nature of the transaction | i) Grant of Award under the Senior plc 2014 Long-Term Incentive Plan ii) Grant of Award under the deferred bonus plan | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| | | ||||||||||
| d) | Aggregated information | N/A | |||||||||
| - Aggregated volume | | ||||||||||
| - Price | | ||||||||||
| e) | Date of the transaction | 14 March 2023 | |||||||||
| f) | Place of the transaction | UK | |||||||||
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | James Walker | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | Group Financial Controller / PDMR | ||||||
| b) | Initial notification / Amendment | Initial Notification | ||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | Senior plc | ||||||
| b) | LEI | 5493002HQHWN5JQHKQ51 | ||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||||
| a) | Description of the financial instrument, type of instrument | Ordinary 10 pence Shares | ||||||
| Identification code | GB0007958233 | |||||||
| b) | Nature of the transaction | i) Grant of Award under the Senior plc 2014 Long-Term Incentive Plan | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| | | |||||||
| d) | Aggregated information | N/A | ||||||
| - Aggregated volume | | |||||||
| - Price | | |||||||
| e) | Date of the transaction | 14 March 2023 | ||||||
| f) | Place of the transaction | UK | ||||||
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