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 £1.168. These transactions took place on the London Stock Exchange.
| Name of PDMR | No. of Shares - 2018 Deferred Bonus Award | Dividend Equivalents - Deferred Bonus Award | Dividend Equivalents - 2017 LTIP Award | Total Number of vested shares | Total Number of 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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