Senior PLC Director/PDMR Shareholding (0826M)

TIDMSNR

RNS Number : 0826M

Senior PLC

01 May 2015

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 with section 
                                                   793 of the Companies Act 
       Name of the issuer                          (2006). 
 
 1.     Senior plc                          2.     (i) 
 
                                                  State whether notification 
       Name of person discharging                  relates to a person connected 
        managerial                                 with a person discharging 
        responsibilities/director                  managerial responsibilities/director 
                                                   named in 3 and identify 
 3.     Andrea Rigamonti                    4.     the connected person 
      -----------------------------------  ----  -------------------------------------- 
 
       Indicate whether the notification 
        is in respect of a holding 
        of the person referred to                 Description of shares (including 
        in 3 or 4 above or in respect              class), debentures or derivatives 
        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 held by                  State the nature of the 
 7.     each of them                        8.     transaction 
      -----------------------------------  ----  -------------------------------------- 
 
                                                  Percentage of issued class 
       Number of shares, debentures                acquired (treasury shares 
        or financial                               of that class should not 
        instruments relating to                    be taken into account when 
 9.     shares acquired                     10.    calculating percentage) 
      -----------------------------------  ----  -------------------------------------- 
 
                                                  Percentage of issued class 
       Number of shares, debentures                disposed (treasury shares 
        or financial                               of that class should not 
        instruments relating to                    be taken into account when 
 11.    shares disposed                     12.    calculating percentage) 
      -----------------------------------  ----  -------------------------------------- 
 
       Price per share or value 
 13.    of transaction                      14.   Date and place of transaction 
      -----------------------------------  ----  -------------------------------------- 
 
       Total holding following 
        notification and total percentage 
        holding following notification 
        (any treasury shares should 
        not be taken into account                 Date issuer informed of 
 15.    when calculating percentage)        16.    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 from when the 
                                                 Remuneration Committee determines 
                                                 that the performance criteria 
                                                 and other conditions have 
                                                 been met on or after the 
       Date of grant                             announcement of the Preliminary 
                                                 Results for the year ended 
 17.    1 May 2015                        18.    31 December 2017. 
 
                                                Description of shares or 
       Total amount paid (if any)                debentures involved (class 
        for grant of the option                  and number) 
 
 19.    Nil                               20.    22,250 Ordinary 10p shares 
      ---------------------------------  ----  ----------------------------------- 
 
                                                Total number of shares or 
       Exercise price (if fixed                  debentures over which options 
        at time of grant) or indication          held following notification 
        that price is to be fixed 
 21.    at the time of exercise           22.    22,250 Ordinary 10p shares 
      ---------------------------------  ----  ----------------------------------- 
 
       Any additional information 
 
        Grant of award under the 
        Senior plc 2014 Long Term               Name of contact and telephone 
        Incentive Plan. Subject                  number for queries 
        to the satisfaction of specific 
        performance criteria and                 Andrew Bodenham 
 23.    other conditions.                 24.    01923 775547 
      ---------------------------------  ----  ----------------------------------- 
 
 

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