REG - Senior PLC - Director/PDMR Shareholding

SeniorAnnouncement

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RNS Number : 5588X  Senior PLC  20 March 2026

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 2026 under the terms of the following share plans:

 1.  The Senior plc 2014 Long-Term Incentive Plan ("LTIP") awards made on 14 March
     2023, as a result of the performance conditions attaching to the LTIP awards
     having been satisfied as to 31.46%.
 2.  The Senior plc 2024 Long-Term Incentive Plan ("LTIP") award made on 26
     September 2024, as a result of the performance conditions attaching to the
     LTIP award having been satisfied as to 31.46%.  The award was due to vest on
     or after 16 March 2026, subject to the achievement of specific performance
     criteria and other conditions.
 3.  The Company's Deferred Bonus award made on 14 March 2023.  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.
 4.  The second tranche of the award made on 4 April 2025 under the terms of the
     Senior plc Restricted Share Award Plan.  The second tranche of the award was
     due to vest on or after 14 March 2026.

Included within the number of vested shares stated below are shares relating
to dividend equivalents for the LTIP and deferred bonus awards.  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 2026, as indicated below at a share
price of £2.785.  These transactions took place on the London Stock
Exchange.

 Name of PDMR      No. of       Dividend      No. of       Dividend      No. of      Dividend      No. of        Total no.   Total no.

shares
Equivalents
shares
Equivalents
shares
Equivalents
shares
of shares
of shares

(2023 LTIP
(2023 LTIP
(2024 LTIP
(2024 LTIP
(Deferred  (Deferred
(Restricted
vested
sold

award)
Award)
award)
Award)
Bonus
Bonus
Share

award)
award)
award)
 Andrew Bodenham   48,367       2,054         -            -             38,232      1,623         -             90,276      42,552
 Launie Fleming**  116,511      4,948         -            -             92,613      3,933         -             218,005     82,477
 Amy Legenza**     57,816       2,455         -            -             -           -             -             60,271      17,714
 Nigel Major       -            -             15,733       350           -           -             -             16,083      7,583
 Silvia Schwark    -            -             -            -             -           -             28,565        28,565      13,467
 Mike Sheppard**   104,640      4,444         -            -             83,077      3,528         -             195,689     57,489
 David Squires*    235,293      9,993         -            -             147,823     6,278         -             399,387     188,125
 James Walker      17,770       754           -            -             -           -             -             18,524      8,734

* - Main Board Director.

** - US Citizen

After completion of the above transactions, David Squires holds 1,346,933
shares in the Company.

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