Senior PLC Director/PDMR Shareholding
29 Aprile 2024 - 7:15PM
RNS Regulatory News
RNS Number : 4867M
Senior PLC
29 April 2024
On 29 April 2024, the following
executive Directors of Senior plc ("the Company") and other persons
discharging managerial responsibility ("PDMRs") were granted rights
comprising conditional awards of ordinary shares of 10 pence each
under the Senior plc 2024 Long-Term Incentive Plan ("the LTIP
Plan"); and one PDMR also received an award under the Company's
restricted share award plan.
No consideration was paid for the
grant of these awards and no consideration is due on the vesting of
these awards. Only existing ordinary shares sourced via the
Company's employee benefit trust will be used to satisfy the
awards. No newly issued or treasury shares will be used in
connection with the awards.
Awards under both share plans will
ordinarily vest three years after the date of grant, with awards
under the LTIP Plan also subject to the satisfaction of specific
performance criteria and other conditions; and awards under the
restricted share award plan subject to the grantee's continued
employment within the Company's Group until such time.
Details of the performance conditions applying to the awards under
the LTIP Plan are set out on page 127 of the Company's Annual
Report and Accounts 2023 at https://www.seniorplc.com/investors/reports.aspx
NOTIFICATION OF TRANSACTIONS
BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS
CLOSELY ASSOCIATED
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
David Squires
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Group Chief Executive Officer /
PDMR
|
|
b)
|
Initial notification /
Amendment
|
Initial Notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Senior plc
|
|
b)
|
LEI
|
5493002HQHWN5JQHKQ51
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
a)
|
Description of the financial
instrument, type of instrument
|
Ordinary 10 pence Shares
|
|
Identification code
|
GB0007958233
|
|
b)
|
Nature of the transaction
|
Grant of Award under the Senior plc
2024 Long-Term Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price
|
Volume
|
|
LTIP Plan
|
Nil
|
748,175
|
|
|
|
|
|
d)
|
Aggregated information
|
N/A
|
|
- Aggregated volume
|
|
|
- Price
|
|
|
e)
|
Date of the transaction
|
29 April 2024
|
|
f)
|
Place of the transaction
|
UK
|
NOTIFICATION OF TRANSACTIONS
BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS
CLOSELY ASSOCIATED
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Bindi Foyle
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Group Finance Director /
PDMR
|
|
b)
|
Initial notification /
Amendment
|
Initial Notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Senior plc
|
|
b)
|
LEI
|
5493002HQHWN5JQHKQ51
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
a)
|
Description of the financial
instrument, type of instrument
|
Ordinary 10 pence Shares
|
|
Identification code
|
GB0007958233
|
|
b)
|
Nature of the transaction
|
Grant of Award under the Senior plc
2024 Long-Term Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price
|
Volume
|
|
LTIP Plan
|
Nil
|
510,948
|
|
|
|
|
|
d)
|
Aggregated information
|
N/A
|
|
- Aggregated volume
|
|
|
- Price
|
|
|
e)
|
Date of the transaction
|
29 April 2024
|
|
f)
|
Place of the transaction
|
UK
|
NOTIFICATION OF TRANSACTIONS
BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS
CLOSELY ASSOCIATED
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Andrew Bodenham
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Group Company Secretary /
PDMR
|
|
b)
|
Initial notification /
Amendment
|
Initial Notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Senior plc
|
|
b)
|
LEI
|
5493002HQHWN5JQHKQ51
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
a)
|
Description of the financial
instrument, type of instrument
|
Ordinary 10 pence Shares
|
|
Identification code
|
GB0007958233
|
|
b)
|
Nature of the transaction
|
Grant of Award under the Senior plc
2024 Long-Term Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price
|
Volume
|
|
LTIP Plan
|
Nil
|
114,963
|
|
|
|
|
|
d)
|
Aggregated information
|
N/A
|
|
- Aggregated volume
|
|
|
- Price
|
|
|
e)
|
Date of the transaction
|
29 April 2024
|
|
f)
|
Place of the transaction
|
UK
|
NOTIFICATION OF TRANSACTIONS
BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS
CLOSELY ASSOCIATED
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Launie Fleming
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Divisional CEO (Aerospace) /
PDMR
|
|
b)
|
Initial notification /
Amendment
|
Initial Notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Senior plc
|
|
b)
|
LEI
|
5493002HQHWN5JQHKQ51
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
a)
|
Description of the financial
instrument, type of instrument
|
Ordinary 10 pence Shares
|
|
Identification code
|
GB0007958233
|
|
b)
|
Nature of the transaction
|
Grant of Award under the Senior plc
2024 Long-Term Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price
|
Volume
|
|
LTIP Plan
|
Nil
|
268,245
|
|
|
|
|
|
d)
|
Aggregated information
|
N/A
|
|
- Aggregated volume
|
|
|
- Price
|
|
|
e)
|
Date of the transaction
|
29 April 2024
|
|
f)
|
Place of the transaction
|
UK
|
NOTIFICATION OF TRANSACTIONS
BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS
CLOSELY ASSOCIATED
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Jane Johnston
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Group HR Director / PDMR
|
|
b)
|
Initial notification /
Amendment
|
Initial Notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Senior plc
|
|
b)
|
LEI
|
5493002HQHWN5JQHKQ51
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
a)
|
Description of the financial
instrument, type of instrument
|
Ordinary 10 pence Shares
|
|
Identification code
|
GB0007958233
|
|
b)
|
Nature of the transaction
|
Grant of Award under the Senior plc
2024 Long-Term Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price
|
Volume
|
|
LTIP Plan
|
Nil
|
145,985
|
|
|
|
|
|
d)
|
Aggregated information
|
N/A
|
|
- Aggregated volume
|
|
|
- Price
|
|
|
e)
|
Date of the transaction
|
29 April 2024
|
|
f)
|
Place of the transaction
|
UK
|
NOTIFICATION OF TRANSACTIONS
BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS
CLOSELY ASSOCIATED
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Amy Legenza
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Director of Risk and Assurance /
PDMR
|
|
b)
|
Initial notification /
Amendment
|
Initial Notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Senior plc
|
|
b)
|
LEI
|
5493002HQHWN5JQHKQ51
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
a)
|
Description of the financial
instrument, type of instrument
|
Ordinary 10 pence Shares
|
|
Identification code
|
GB0007958233
|
|
b)
|
Nature of the transaction
|
Grant of Award under the Senior plc
2024 Long-Term Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price
|
Volume
|
|
LTIP Plan
|
Nil
|
156,070
|
|
|
|
|
|
d)
|
Aggregated information
|
N/A
|
|
- Aggregated volume
|
|
|
- Price
|
|
|
e)
|
Date of the transaction
|
29 April 2024
|
|
f)
|
Place of the transaction
|
UK
|
NOTIFICATION OF TRANSACTIONS
BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS
CLOSELY ASSOCIATED
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Nigel Major
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Executive Vice President - Strategy
/ PDMR
|
|
b)
|
Initial notification /
Amendment
|
Initial Notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Senior plc
|
|
b)
|
LEI
|
5493002HQHWN5JQHKQ51
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
a)
|
Description of the financial
instrument, type of instrument
|
Ordinary 10 pence Shares
|
|
Identification code
|
GB0007958233
|
|
b)
|
Nature of the transaction
|
i) Grant of Award
under the Senior plc 2024 Long-Term Incentive Plan
ii) Grant of Award under
the restricted share award plan
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price
|
Volume
|
|
LTIP Plan
|
Nil
|
136,861
|
|
Restricted Share Award
Plan
|
Nil
|
30,000
|
|
|
|
|
|
d)
|
Aggregated information
|
N/A
|
|
- Aggregated volume
|
|
|
- Price
|
|
|
e)
|
Date of the transaction
|
29 April 2024
|
|
f)
|
Place of the transaction
|
UK
|
NOTIFICATION OF TRANSACTIONS
BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS
CLOSELY ASSOCIATED
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Mike Sheppard
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Divisional CEO (Flexonics) /
PDMR
|
|
b)
|
Initial notification /
Amendment
|
Initial Notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Senior plc
|
|
b)
|
LEI
|
5493002HQHWN5JQHKQ51
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
a)
|
Description of the financial
instrument, type of instrument
|
Ordinary 10 pence Shares
|
|
Identification code
|
GB0007958233
|
|
b)
|
Nature of the transaction
|
Grant of Award under the Senior plc
2024 Long-Term Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price
|
Volume
|
|
LTIP Plan
|
Nil
|
243,859
|
|
|
|
|
|
d)
|
Aggregated information
|
N/A
|
|
- Aggregated volume
|
|
|
- Price
|
|
|
e)
|
Date of the transaction
|
29 April 2024
|
|
f)
|
Place of the transaction
|
UK
|
NOTIFICATION OF TRANSACTIONS
BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS
CLOSELY ASSOCIATED
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
James Walker
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Group Financial Controller /
PDMR
|
|
b)
|
Initial notification /
Amendment
|
Initial Notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Senior plc
|
|
b)
|
LEI
|
5493002HQHWN5JQHKQ51
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
a)
|
Description of the financial
instrument, type of instrument
|
Ordinary 10 pence Shares
|
|
Identification code
|
GB0007958233
|
|
b)
|
Nature of the transaction
|
Grant of Award under the Senior plc
2024 Long-Term Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price
|
Volume
|
|
LTIP Plan
|
Nil
|
47,141
|
|
|
|
|
|
d)
|
Aggregated information
|
N/A
|
|
- Aggregated volume
|
|
|
- Price
|
|
|
e)
|
Date of the transaction
|
29 April 2024
|
|
f)
|
Place of the transaction
|
UK
|
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END
DSHBRGDSSBDDGSC
Grafico Azioni Senior (LSE:SNR)
Storico
Da Apr 2024 a Mag 2024
Grafico Azioni Senior (LSE:SNR)
Storico
Da Mag 2023 a Mag 2024
