Senior PLC Director/PDMR Shareholding (0311G)

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 
----  ---------------------------  ----  ------------------------------ 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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August 02, 2016 10:11 ET (14:11 GMT)