Senior PLC Vesting of executive share awards (5196F)
March 10 2020 - 2:00AM
UK Regulatory
TIDMSNR
RNS Number : 5196F
Senior PLC
10 March 2020
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 6 March 2020 under the terms of the
following share plans:
1. The Senior plc 2014 Long-Term Incentive Plan ("LTIP") award
made on 28 February 2017, as a result of the performance
conditions attaching to the LTIP awards having been satisfied
as to 27.5%.
2. The Company's Deferred Bonus award made on 28 February 2017.
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 6 March 2020, as
indicated below at a share price of GBP1.407. These transactions
took place on the London Stock Exchange.
Name of PDMR No. of LTIP No. of Deferred Total no. Total no.
award shares Bonus award of shares of shares
vested shares vested vested sold
David Beavan 24,559 9,566 34,125 16,062
Andrew Bodenham 19,944 7,467 27,411 12,910
Launie Fleming** 49,910 9,271 59,181 19,185
Bindi Foyle* 23,151 8,794 31,945 15,045
Jane Johnston 30,190 7,381 37,571 17,695
Joe Mockus** 45,772 3,045 48,817 24,408
Andrea Rigamonti 11,391 8,813 20,204 9,516
Mike Sheppard** 51,415 9,027 60,442 60,442
David Squires* 111,454 29,315 140,769 0
* - Main Board Director.
** - US Citizen
After completion of the above transactions, David Squires holds
244,377 shares and Bindi Foyle holds 86,238 shares in the
Company.
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END
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