| 26-01-12 |
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RNS |
RNS Number : 2532W Senior PLC 26 January 2012 Senior plc Appointment of Chairman The Board of Senior plc is pleased to announce the appointment of Charles Berry as its Chairman-designate. Charles brings extensive experience of listed companies and industrial markets and has the right skills and personality to lead the Group through the next phase of its successful growth development. He will join the Board as a non-executive Director on 1 March 2012, with the intention of taking over as Chairman from Martin Clark when he retires from the Board, as previously announced, at the conclusion of its Annual General Meeting on 27 April 2012. Charles Berry holds, or has held, in the past 5 years the following positions where he is or was acting in the capacity of a director of a publicly quoted company: Current Directorships: | | Drax Group plc | Appointed to its Board as a non-executive director on 15 December 2005, and appointed its chairman on 17 April 2008. | Securities Trust of Scotland plc | Appointed to its Board as a non-executive director on 11 May 2005. | Impax Environmental Markets plc | Appointed to its Board as a non-executive director on 1 October 2007. | Previous Directorships: | | Eaga plc | Non-executive director and chairman until April 2011. |
There are no additional details that are required to be disclosed by paragraphs 9.6.13R of the Listing Rules of the Financial Services Authority in respect of Charles Berry's appointment to the Board. Further information Mark Rollins | Group Chief Executive, Senior plc | +44 (0) 1923 714 738 | Simon Nicholls | Group Finance Director, Senior plc | +44 (0) 1923 714 722 | Philip Walters | RLM Finsbury Group | +44 (0) 20 7251 3801 |
About Senior Senior is an international manufacturing group with operations in 12 countries. It is listed on the main market of the London Stock Exchange (symbol SNR). Senior designs, manufactures and markets high technology components and systems for the principal original equipment producers in the worldwide aerospace, defence, land vehicle and energy markets. Further information on Senior plc, may be found at: www.seniorplc.com
This information is provided by RNS
The company news service from the London Stock Exchange END BOASEEFLMFESEDF
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| 18-01-12 |
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RNS |
RNS Number : 7665V Senior PLC 18 January 2012 Senior plc 2005 Long Term Incentive Plan | Period of return: | From: | 15/07/2011 | To: | 14/01/2012 | Balance of unallotted securities under scheme(s) from previous return: | 0 | Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | 0 | Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | 0 | Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 0 | Senior plc Executive Share Option Plan | Period of return: | From: | 15/07/2011 | To: | 14/01/2012 | Balance of unallotted securities under scheme(s) from previous return: | 2,561,365 | Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | 0 | Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | 0 | Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 2,561,365 | Senior plc Savings-Related Share Option Scheme | Period of return: | From: | 15/07/2011 | To: | 14/01/2012 | Balance of unallotted securities under scheme(s) from previous return: | 1,047,284 | Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | 0 | Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | 12,111 | Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 1,035,173 | | | | | | | | |
Name of contact: | Andrew Bodenham | Telephone number of contact: | 01923 775547 |
This information is provided by RNS
The company news service from the London Stock Exchange END BLRDMGMMMRDGZZM
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| 03-01-12 |
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RNS |
RNS Number : 8772U Senior PLC 03 January 2012 Voting Rights and Capital Senior plc ("the Company") confirms that, as at the date of this announcement, the Company's capital consisted of 402,249,100 (previously 402,245,802) Ordinary 10p shares with voting rights. The Company does not hold any ordinary shares in Treasury. The above figure of 402,249,100 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the FSA's Disclosure and Transparency Rules.
This information is provided by RNS
The company news service from the London Stock Exchange END TVREANFDESDAEEF
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| 21-12-11 |
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RNS |
RNS Number : 4518U Senior PLC 21 December 2011 TR-1: Notifications of Major Interests in Shares |
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: | Senior plc |
2. Reason for notification (yes/no) | An acquisition or disposal of voting rights | X | An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached |
| An event changing the breakdown of voting rights |
| Other (please specify):______________ |
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3. Full name of person(s) subject to notification obligation: | Lloyds Banking Group plc | 4. Full name of shareholder(s) (if different from 3): | See Section 9. | 5. Date of transaction (and date on which the threshold is crossed or reached if different): | 20 December 2011 | 6. Date on which issuer notified: | 21 December 2011 | 7. Threshold(s) that is/are crossed or reached: | Indirect holdings increased above 7% |
8: Notified Details | A: Voting rights attached to shares | Class/type of shares If possible use ISIN code | Situation previous to the triggering transaction | Resulting situation after the triggering transaction | Number of shares | Number of voting rights | Number of shares | Number of voting rights | Percentage of voting rights | Direct | Indirect | Direct | Indirect | GB0007958233 | 26,341,835 | 26,341,835 |
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| 28,414,650 |
| 7.064% |
B: Financial Instruments | Resulting situation after the triggering transaction | Type of financial instrument | Expiration date | Exercise/ conversion period/date | No. of voting rights that may be acquired (if the instrument exercised/converted) | Percentage of voting rights |
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C: Financial Instruments with similar economic effect to Qualifying Financial Instruments | Resulting situation after the triggering transaction | Type of financial
instrument | Exercise price | Expiration date | Exercise /
Conversion period | Number of voting rights instrument refers to | % of voting rights | Nominal | Delta |
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Total (A+B+C) | Number of voting rights | Percentage of voting rights | 28,414,650 | 7.064% |
9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable: | 28,184,439 Shares (7.007%) are under the control of Scottish Widows Investment Partnership Ltd, a wholly owned subsidiary of Scottish Widows Investment Partnership Group Ltd,a wholly owned subsidiary of Scottish Widows Group Ltd, a wholly owned subsidiary of Lloyds TSB Bank plc, a wholly owned subsidiary of Lloyds Banking Group plc. |
Proxy Voting: | 10. Name of proxy holder: | N/A | 11. Number of voting rights proxy holder will cease to hold: | N/A | 12. Date on which proxy holder will cease to hold voting rights: | N/A |
13. Additional information: | Notification using the Total Voting Rights figure of 402,249,100 | 14. Contact name: | Andrew Bodenham, Company Secretary, Senior plc | 15. Contact telephone number: | 01923 775547 |
This information is provided by RNS
The company news service from the London Stock Exchange END HOLUAANRAAAUUAA
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