TIDMSNR

RNS Number : 5034S

Senior PLC

09 March 2023

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 9 March 2023 under the terms of the Company's Deferred Bonus award plan ("the Plan") made on 9 March 2020. 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 9 March 2023, as indicated below at a share price of GBP1.6841. These transactions took place on the London Stock Exchange.

 
                      No. of Shares                  Total Number  Total Number 
                    - 2020 Deferred      Dividend              of            of 
  Name of PDMR          Bonus Award   Equivalents   vested shares   shares sold 
David Squires*               90,203           224          90,427        20,427 
Bindi Foyle*                 60,135           149          60,284        28,391 
Andrew Bodenham              22,889            56          22,945             0 
Jane Johnston                29,470            73          29,543             0 
Launie Fleming**             72,163           179          72,342        72,342 
Mike Sheppard**              33,583            83          33,666        33,666

* - Main Board Director

** - US Citizen

After completion of the above transactions, David Squires holds 690,355 shares and Bindi Foyle holds 260,710 shares in the Company.

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END

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March 09, 2023 12:58 ET (17:58 GMT)

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