TIDMSNR

RNS Number : 3945J

Senior PLC

02 April 2015

On 2 April 2015, the following executive Directors of the Company and other persons discharging managerial responsibility ("PDMRs") were granted rights comprising conditional awards of ordinary shares of 10 pence each under the Company's deferred bonus plan (the "Plan") as summarised below:

 
 Executive Director    Number of shares comprised         Rights granted over 
                                within this award      total number of shares 
                                                     under the Plan following 
                                                            this notification 
 Derek Harding                             17,751                      33,057 
                      ---------------------------  -------------------------- 
 Mark Rollins                              26,727                     154,788 
                      ---------------------------  -------------------------- 
 
 
 Other PDMR         Number of shares comprised         Rights granted over 
                             within this award      total number of shares 
                                                  under the Plan following 
                                                         this notification 
 David Beavan                            7,333                      39,122 
                   ---------------------------  -------------------------- 
 Andrew Bodenham                         6,465                      37,046 
                   ---------------------------  -------------------------- 
 Launie Fleming                          3,439                      62,640 
                   ---------------------------  -------------------------- 
 Bindi Foyle                             6,696                      38,066 
                   ---------------------------  -------------------------- 
 Jerry Goodwin                          19,412                      79,644 
                   ---------------------------  -------------------------- 
 Mike Sheppard                          21,410                      83,670 
                   ---------------------------  --------------------------

Subject to the terms of the Plan, the awards will ordinarily vest three years after the date of grant, subject to the 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 will be used to satisfy the awards. No newly issued or treasury shares will be used in connection with the Plan.

Senior plc was informed by the executive Directors and other PDMRs of the above transaction on 2 April 2015. This notification is made in accordance with DR 3.1.4R(1)(a).

Name of contact and telephone number for queries: Andrew Bodenham, 01923 775547.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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