REG - Senior PLC - Appointment of Director

SeniorAnnouncement

01/07/2024 07:00

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RNS Number : 4399U  Senior PLC  01 July 2024

Senior plc

Appointment of new non-executive Director

Senior plc ("Senior"), an international manufacturer of high-technology
components and systems, with operations in 12 countries, is pleased to
announce the appointment of Zoe Clements as a non-executive Director with
effect from 1 September 2024.

Zoe Clements is an investment, private equity and finance professional with
over 15 years of board experience, and over 25 years of executive experience,
notably in a private equity context.  She has previously sat on a range of
consumer, retail, leisure, healthcare and professional services boards as a
non-executive Director.

She is a current non-executive Director of Pantheon International Plc and of
JPMorgan Emerging Markets Investment Trust plc, and is also a Member of the
Social Investment Advisory Committee of the Growth Impact Fund and a Trustee
of the Money and Mental Health Policy Institute.  She qualified as a
Chartered Accountant with PwC.

Senior plc Chairman, Ian King said: "We are very pleased that Zoe has agreed
to join the Board.  Zoe's direct experience in complex investment, private
equity and finance roles across a variety of industries will complement the
current Board and prove invaluable to Senior's continued development."

Other than her roles as non-executive Director of Pantheon International Plc
and of JPMorgan Emerging Markets Investment Trust plc, Zoe Clements does not
hold, or has not held in the past 5 years any position where she is or was
acting in the capacity of a director of a publicly quoted company.

As a Director of Senior plc, she will also be a member of the Company's Audit,
Remuneration and Nominations Committees.

No further information is required to be disclosed pursuant to Listing Rule
9.6.13R.

Further information

 David Squires          Group Chief Executive, Senior plc   +44 (0) 1923 714 738
 Bindi Foyle            Group Finance Director, Senior plc  +44 (0) 1923 714 725
 Richard Webster-Smith  Finsbury                            +44 (0) 7796 708 551

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 power & energy markets.
Further information on Senior plc may be found at: www.seniorplc.com
(http://www.seniorplc.com)

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