Last checked at 2 Aug 2016 15:11
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. | Name of the issuer
Senior plc | 2. | 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 with section 793 of the Companies Act (2006).
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3. | Name of person discharging managerial responsibilities/director
Jane Johnston | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
| 8. | State the nature of the transaction
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9. | Number of shares, debentures or financial instruments relating to shares acquired
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
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11. | Number of shares, debentures or financial instruments relating to shares disposed
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
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13. | Price per share or value of transaction
| 14. | Date and place of transaction
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15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date issuer informed of transaction
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
2 August 2016 | 18. | 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 Results for the year ended 31 December 2018. |
19. | Total amount paid (if any) for grant of the option
Nil | 20. | Description of shares or debentures involved (class and number)
84,481 Ordinary 10p shares |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
| 22. | Total number of shares or debentures over which options held following notification
84,481 Ordinary 10p shares |
23. | Any additional information
Grant of award under the Senior plc 2014 Long Term Incentive Plan. Subject to the satisfaction of specific performance criteria and other conditions. | 24. | Name of contact and telephone number for queries
Andrew Bodenham 01923 775547 |