Senior PLC Vesting of deferred share awards (7731S)
19 March 2021 - 2:58AM
UK Regulatory
TIDMSNR
RNS Number : 7731S
Senior PLC
18 March 2021
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 18 March 2021 under the terms of the
Company's Deferred Bonus award made on 28 February 2018. 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 were shares relating to dividend equivalents
for the deferred bonus awards granted on 28 February 2018, and for
previously omitted dividend equivalents for prior deferred bonus
awards and for the 2017 LTIP award.
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 18 March 2021, as
indicated below at a share price of GBP1.168. These transactions
took place on the London Stock Exchange.
Dividend Dividend
No. of Shares Equivalents Equivalents Total Number Total Number
- 2018 Deferred - Deferred - 2017 LTIP of vested of shares
Name of PDMR Bonus Award Bonus Award Award shares sold
David Beavan 16,907 2,768 2,235 21,910 10,319
Andrew Bodenham 13,730 2,266 1,815 17,811 0
Launie Fleming** 25,727 5,195 4,542 35,464 11,496
Bindi Foyle* 26,100 3,622 5,016 34,738 0
Jane Johnston 20,783 1,912 2,747 25,442 11,982
Andrea Rigamonti 15,684 1,738 1,036 18,458 0
Mike Sheppard** 34,446 5,106 4,679 44,231 44,231
David Squires* 46,542 6,063 10,143 62,748 0
* - Main Board Director.
** - US Citizen
After completion of the above transactions, David Squires holds
512,125 shares and Bindi Foyle holds 202,887 shares in the
Company.
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END
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