Senior PLC Director/PDMR Shareholding (0311G)
03 August 2016 - 12:11AM
UK Regulatory
TIDMSNR
RNS Number : 0311G
Senior PLC
02 August 2016
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
State whether the
notification relates
to (i) a transaction
notified in accordance
with DTR 3.1.2 R,
(ii) a disclosure
made in accordance
LR 9.8.6R(1) or
(iii) a disclosure
made in accordance
Name of the issuer with section 793
of the Companies
1. Senior plc 2. Act (2006).
---- ------------------------------- ---- --------------------------------------
State whether notification
relates to a person
Name of person discharging connected with a
managerial person discharging
responsibilities/director managerial responsibilities/director
named in 3 and identify
3. Jane Johnston 4. the connected person
---- ------------------------------- ---- --------------------------------------
Indicate whether
the notification
is in respect of
a holding of the Description of shares
person referred to (including class),
in 3 or 4 above or debentures or derivatives
in respect of a nonbeneficial or financial instruments
5. interest (1) 6. relating to shares
---- ------------------------------- ---- --------------------------------------
Name of registered
shareholders(s) and,
if more than one,
the number of shares State the nature
7. held by each of them 8. of the transaction
---- ------------------------------- ---- --------------------------------------
Percentage of issued
class acquired (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
9. to shares acquired 10. calculating percentage)
---- ------------------------------- ---- --------------------------------------
Percentage of issued
class disposed (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
11. to shares disposed 12. calculating percentage)
---- ------------------------------- ---- --------------------------------------
Price per share or Date and place of
13. value of transaction 14. transaction
---- ------------------------------- ---- --------------------------------------
Total holding following
notification and
total percentage
holding following
notification (any
treasury shares should
not be taken into
account when calculating Date issuer informed
15. percentage) 16. of transaction
---- ------------------------------- ---- --------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Period during which
or date on which exercisable
Exercisable on the
later of: the third
anniversary of grant;
and the date when
the Remuneration Committee
determines that the
performance criteria
and other conditions
have been met on or
after the announcement
of the Preliminary
Date of grant Results for the year
ended 31 December
17. 2 August 2016 18. 2018.
---- --------------------------- ---- ------------------------------
Description of shares
Total amount paid or debentures involved
(if any) for grant (class and number)
of the option
84,481 Ordinary 10p
19. Nil 20. shares
---- --------------------------- ---- ------------------------------
Total number of shares
or debentures over
Exercise price (if which options held
fixed at time of grant) following notification
or indication that
price is to be fixed 84,481 Ordinary 10p
21. at the time of exercise 22. shares
---- --------------------------- ---- ------------------------------
Any additional information
Grant of award under
the Senior plc 2014 Name of contact and
Long Term Incentive telephone number for
Plan. Subject to the queries
satisfaction of specific
performance criteria Andrew Bodenham
23. and other conditions. 24. 01923 775547
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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