Grant of Share Options
On 29 April 2025, an executive Director of Senior plc ("the Company") and other persons discharging managerial responsibility ("PDMRs") were granted options over Ordinary shares of 10 pence of the Company under the Senior plc 2006 Savings-Related Share Option Scheme. The options have an exercise price of £1.471 per share and the period during which they can be exercised is 1 July 2028 to 31 December 2028.
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name |
Alpna Amar |
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
Group Chief Financial Officer-designate / PDMR |
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|
b) |
Initial notification / Amendment |
Initial Notification |
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|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) |
Name |
Senior plc |
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|
b) |
LEI |
5493002HQHWN5JQHKQ51 |
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|
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 |
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|
a) |
Description of the financial instrument, type of instrument |
Ordinary 10 pence Shares |
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|
Identification code |
GB0007958233 |
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|
b) |
Nature of the transaction |
Grant of Share Option under the Senior plc 2006 Savings-Related Share Option Scheme ("Sharesave Scheme") |
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|
c) |
Price(s) and volume(s) |
|
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|
|
|
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|
d) |
Aggregated information |
N/A |
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|
- Aggregated volume |
|
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|
- Price |
|
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|
e) |
Date of the transaction |
29 April 2025 |
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|
f) |
Place of the transaction |
Outside a trading venue |
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NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name |
Andrew Bodenham |
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
Group Company Secretary / PDMR |
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|
b) |
Initial notification / Amendment |
Initial Notification |
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|
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 Share Option under the Senior plc 2006 Savings-Related Share Option Scheme ("Sharesave Scheme") |
||||||
|
c) |
Price(s) and volume(s) |
|
||||||
|
|
|
|||||||
|
d) |
Aggregated information |
N/A |
||||||
|
- Aggregated volume |
|
|||||||
|
- Price |
|
|||||||
|
e) |
Date of the transaction |
29 April 2025 |
||||||
|
f) |
Place of the transaction |
Outside a trading venue |
||||||
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name |
Launie Fleming |
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
Divisional CEO (Aerospace) / PDMR |
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|
b) |
Initial notification / Amendment |
Initial Notification |
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|
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 Share Option under the Senior plc 2006 Savings-Related Share Option Scheme ("Sharesave Scheme") |
||||||
|
c) |
Price(s) and volume(s) |
|
||||||
|
|
|
|||||||
|
d) |
Aggregated information |
N/A |
||||||
|
- Aggregated volume |
|
|||||||
|
- Price |
|
|||||||
|
e) |
Date of the transaction |
29 April 2025 |
||||||
|
f) |
Place of the transaction |
Outside a trading venue |
||||||
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 |
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
Director of Risk and Assurance / PDMR |
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|
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 Share Option under the Senior plc 2006 Savings-Related Share Option Scheme ("Sharesave Scheme") |
||||||
|
c) |
Price(s) and volume(s) |
|
||||||
|
|
|
|||||||
|
d) |
Aggregated information |
N/A |
||||||
|
- Aggregated volume |
|
|||||||
|
- Price |
|
|||||||
|
e) |
Date of the transaction |
29 April 2025 |
||||||
|
f) |
Place of the transaction |
Outside a trading venue |
||||||
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 |
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
Executive Vice President - Strategy / PDMR |
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|
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 Share Option under the Senior plc 2006 Savings-Related Share Option Scheme ("Sharesave Scheme") |
||||||
|
c) |
Price(s) and volume(s) |
|
||||||
|
|
|
|||||||
|
d) |
Aggregated information |
N/A |
||||||
|
- Aggregated volume |
|
|||||||
|
- Price |
|
|||||||
|
e) |
Date of the transaction |
29 April 2025 |
||||||
|
f) |
Place of the transaction |
Outside a trading venue |
||||||
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 |
Silvia Schwark |
||||||
|
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 Share Option under the Senior plc 2006 Savings-Related Share Option Scheme ("Sharesave Scheme") |
||||||
|
c) |
Price(s) and volume(s) |
|
||||||
|
|
|
|||||||
|
d) |
Aggregated information |
N/A |
||||||
|
- Aggregated volume |
|
|||||||
|
- Price |
|
|||||||
|
e) |
Date of the transaction |
29 April 2025 |
||||||
|
f) |
Place of the transaction |
Outside a trading venue |
||||||
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 Share Option under the Senior plc 2006 Savings-Related Share Option Scheme ("Sharesave Scheme") |
||||||
|
c) |
Price(s) and volume(s) |
|
||||||
|
|
|
|||||||
|
d) |
Aggregated information |
N/A |
||||||
|
- Aggregated volume |
|
|||||||
|
- Price |
|
|||||||
|
e) |
Date of the transaction |
29 April 2025 |
||||||
|
f) |
Place of the transaction |
Outside a trading venue |
||||||
Total number of shares over which options held under the Senior plc 2006 Savings Related Share Option Scheme following notification:
|
a. |
Alpna |
Amar |
12,508 |
|
b. |
Andrew |
Bodenham |
11,639 |
|
c. |
Launie |
Fleming |
12,136 |
|
d. |
Amy |
Legenza |
12,095 |
|
e. |
Nigel |
Major |
12,508 |
|
f. |
Silvia |
Schwark |
12,508 |
|
g. |
James |
Walker |
11,965 |
Name of contact and telephone number for queries - Andrew Bodenham, 01923 775547
Date of notification - 30 April 2025