Level 2

Form 8 (Director Dealing Disclosure)

By Sharecast

Date: Thursday 12 Mar 2026







RNS Number : 4341W
Senior PLC
12 March 2026
 



FORM 8 (DD)


 


PUBLIC DEALING DISCLOSURE BY A PARTY TO AN OFFER OR PERSON ACTING IN CONCERT (INCLUDING DEALINGS FOR THE ACCOUNT OF DISCRETIONARY INVESTMENT CLIENTS)


Rules 8.1, 8.2 and 8.4 of the Takeover Code (the "Code")


 


1. KEY INFORMATION


 






























(a) Full name of discloser:



Alpna Amar



(b) Owner or controller of interests and short positions disclosed, if different from 1(a):


The naming of nominee or vehicle companies is insufficient.  For a trust, the trustee(s), settlor and beneficiaries must be named.



N/A



(c) Name of offeror/offeree in relation to whose relevant securities this form relates:


Use a separate form for each offeror/offeree



Senior plc



(d) Status of person making the disclosure:


e.g. offeror, offeree, person acting in concert with the offeror/offeree (specify name of offeror/offeree)



Person acting in concert with the offeree



(e) Date dealing undertaken:



11 March 2026



(f) In addition to the company in 1(c) above, is the discloser making disclosures in respect of any other party to the offer?


If it is a cash offer or possible cash offer, state "N/A"



N/A



 


2. POSITIONS OF THE PERSON MAKING THE DISCLOSURE


 


If there are positions or rights to subscribe to disclose in more than one class of relevant securities of the offeror or offeree named in 1(c), copy table 2(a) or (b) (as appropriate) for each additional class of relevant security.


 


(a) Interests and short positions in the relevant securities of the offeror or offeree to which the disclosure relates following the dealing


 

















































Class of relevant security:



Ordinary shares of 10 pence each



 



Interests



Short positions



Number



%



Number



%



(1) Relevant securities owned and/or controlled:



149,510



0.04



NIL



-



(2) Cash-settled derivatives:



NIL



-



NIL



-



(3) Stock-settled derivatives (including options) and agreements to purchase/sell:



NIL



-



NIL



-



TOTAL:



149,510



0.04



NIL



-



 


All interests and all short positions should be disclosed.


 


Details of any open stock-settled derivative positions (including traded options), or agreements to purchase or sell relevant securities, should be given on a Supplemental Form 8 (Open Positions).


 


Details of any securities borrowing and lending positions or financial collateral arrangements should be disclosed on a Supplemental Form 8 (SBL).


 


(b) Rights to subscribe for new securities (including directors' and other employee options)


 














Class of relevant security in relation to which subscription right exists:



Ordinary shares of 10 pence each



Details, including nature of the rights concerned and relevant percentages:























































Name



Share plan



No. of Shares under options/

awards



Date of grant



Vesting

Date



Expiry date



Exercise

price (per share)



Alpna Amar



Sharesave Plan



12,508



29 April 2025



1 July 2028



1 January 2029



147.10 pence



Enhanced SMIS Deferred Share Award



46,341



11 March 2026



11 March 2029



N/A



Nil



2024 LTIP (subject to performance conditions)



501,432



4 April 2025



11 March 2028



N/A



Nil



199,030



4 April 2025



29 April 2027



N/A



Nil



238,741



11 March 2026



11 March 2029



N/A



Nil





 


3. DEALINGS BY THE PERSON MAKING THE DISCLOSURE


 


Where there have been dealings in more than one class of relevant securities of the offeror or offeree named in 1(c), copy table 3(a), (b), (c) or (d) (as appropriate) for each additional class of relevant security dealt in.


 


The currency of all prices and other monetary amounts should be stated.


 


(a) Purchases and sales


 


(i) Party to an offer or person acting in concert (except for a principal trader in the same group as a connected adviser)


 


















Class of relevant security



Purchase/sale



Number of securities



Price per unit



N/A



N/A



N/A



N/A



 


(ii) Principal trader where the sole reason for the connection is that the principal trader is in the same group as a connected adviser


 




















Class of relevant security



Purchases/ sales



Total number of securities



Highest price per unit paid/received



Lowest price per unit paid/received



N/A



N/A



N/A



N/A



N/A



 


(b) Cash-settled derivative transactions


 




















Class of relevant security



Product description


e.g. CFD



Nature of dealing


e.g. opening/closing a long/short position, increasing/reducing a long/short position



Number of reference securities



Price per unit



N/A



N/A



N/A



N/A



N/A



 


(c) Stock-settled derivative transactions (including options)


 


(i) Writing, selling, purchasing or varying


 


























Class of relevant security



Product description e.g. call option



Writing, purchasing, selling, varying etc.



Number of securities to which option relates



Exercise price per unit



Type


e.g. American, European etc.



Expiry date



Option money paid/ received per unit



N/A



N/A



N/A



N/A



N/A



N/A



N/A



N/A



 


(ii) Exercise


 




















Class of relevant security



Product description


e.g. call option



Exercising/ exercised against



Number of securities



Exercise price per unit



N/A



N/A



N/A



N/A



N/A



 


(d) Other dealings (including subscribing for new securities)


 
























Class of relevant security



Nature of dealing


e.g. subscription, conversion



Details



Price per unit (if applicable)



Ordinary shares of 10 pence each



Grant of share awards under Enhanced SMIS Deferred Share Award



Share award in respect of 46,341 shares. The award will ordinarily vest three years from the date of grant



Nil



Ordinary shares of 10 pence each



Grant of share awards under 2024 LTIP



Share award in respect of 238,741 shares. The award will ordinarily vest three years from the date of grant, subject to achievement of applicable performance conditions



Nil



 


4. OTHER INFORMATION


 


(a) Indemnity and other dealing arrangements


 












Details of any indemnity or option arrangement, or any agreement or understanding, formal or informal, relating to relevant securities which may be an inducement to deal or refrain from dealing entered into by the party to the offer or person acting in concert making the disclosure and any other person:


Irrevocable commitments and letters of intent should not be included.  If there are no such agreements, arrangements or understandings, state "none"



 


None



 


(b) Agreements, arrangements or understandings relating to options or derivatives


 












Details of any agreement, arrangement or understanding, formal or informal, between the party to the offer or person acting in concert making the disclosure and any other person relating to:


(i) the voting rights of any relevant securities under any option; or


(ii) the voting rights or future acquisition or disposal of any relevant securities to which any derivative is referenced:


If there are no such agreements, arrangements or understandings, state "none"



 


None



 


(c) Attachments


 


Are any Supplemental Forms attached?


 














Supplemental Form 8 (Open Positions)



NO



Supplemental Form 8 (SBL)



NO



 


















Date of disclosure:


12 March 2026



Contact name:


Andrew Bodenham, Company Secretary



Telephone number:


+44 (0)1923 714745



 


Public disclosures under Rule 8 of the Code must be made to a Regulatory Information Service.


 


The Panel's Market Surveillance Unit is available for consultation in relation to the Code's dealing disclosure requirements on +44 (0)20 7638 0129.


 


The Code can be viewed on the Panel's website at www.thetakeoverpanel.org.uk.






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