Form 8 (Director Dealing Disclosure)
Alpna Amar, acting in concert with Senior plc, has disclosed holdings and rights related to the company's ordinary shares. Following a dealing on March 11, 2026, Amar holds 149,510 ordinary shares, representing 0.04% of the class. Additionally, Amar has various share plan interests, including 12,508 shares under a Sharesave Plan with an exercise price of 147.10 pence, and multiple awards under the Enhanced SMIS Deferred Share Award and the 2024 LTIP, totaling 779,513 shares with nil exercise prices and vesting dates typically three years from grant. No purchases or sales were reported for this period.
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KEY INFORMATION
| (a) Full name of discloser: | Alpna Amar | |||
| (e) Date dealing undertaken: | 11 March 2026 | |||
| 2. POSITIONS OF THE PERSON MAKING THE DISCLOSURE | ||||
| 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.
- 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 |
DEALINGS BY THE PERSON MAKING THE DISCLOSURE
The currency of all prices and other monetary amounts should be stated.
Purchases and sales
| Class of relevant security | Purchase/sale | Number of securities | Price per unit | ||||
| N/A | N/A | N/A | N/A | ||||
| 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 | ||||
- OTHER INFORMATION
- Indemnity and other dealing arrangements
None
- Agreements, arrangements or understandings relating to options or derivatives
None
Attachments
Are any Supplemental Forms attached?
| Supplemental Form 8 (Open Positions) | NO |
| Supplemental Form 8 (SBL) | NO |
| Date of disclosure: | 12 March 2026 |
Public disclosures under Rule 8 of the Code must be made to a Regulatory Information Service.
The Code can be viewed on the Panel's website at www.thetakeoverpanel.org.uk.
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