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 19 March 2024 under the terms of the following share plans:
| 1. | The Senior plc 2014 Long-Term Incentive Plan ("LTIP") awards made on 12 March 2021, as a result of the performance conditions attaching to the LTIP awards having been satisfied as to 2/3rds. |
| 2. | The Company's Deferred Bonus award made on 12 March 2021. 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. |
Included within the number of vested shares stated below are shares relating to dividend equivalents for the LTIP and deferred bonus 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 19 March 2024, as indicated below at a share price of £1.7325. These transactions took place on the London Stock Exchange.
| Name of PDMR | No. of shares (2021 LTIP award) | Dividend Equivalents (2021 LTIP Award) | No. of shares (Deferred | Dividend Equivalents (Deferred Bonus award) | Total no. of shares vested | Total no. of shares sold |
| Martin Barnes | 25,192 | 306 | 8,751 | 106 | 34,355 | 34,355 |
| Andrew Bodenham | 97,517 | 1,187 | 20,478 | 249 | 119,431 | 56,274 |
| Launie Fleming** | 207,151 | 2,521 | 41,875 | 509 | 252,056 | 252,056 |
| Bindi Foyle* | 320,035 | 3,895 | 53,339 | 649 | 377,918 | 178,007 |
| Jane Johnston | 125,590 | 1,528 | 26,374 | 320 | 153,812 | 72,467 |
| Amy Legenza** | 17,087 | 207 | - | | 17,294 | 11,169 |
| Mike Sheppard** | 185,168 | 2,253 | 40,968 | 498 | 228,887 | 228,887 |
| David Squires* | 478,723 | 5,827 | 79,787 | 971 | 565,308 | 266,257 |
* - Main Board Director.
** - US Citizen
After completion of the above transactions, David Squires holds 989,406 shares and Bindi Foyle holds 460,621 shares in the Company.
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