REG - Senior PLC - Appointment of non-executive Director

SeniorAnnouncement

14/05/2025 12:15

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RNS Number : 6742I  Senior PLC  14 May 2025

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 Graham Oldroyd as a non-executive Director with
effect from 28 May 2025.

Graham has a strong engineering background with broad private equity
experience particularly in industrial and manufacturing sectors.  He is a
Chartered Engineer, a Fellow of the Institution of Mechanical Engineers, and a
Member of the Chartered Institute for Securities & Investment.

He is a Non-executive director of Videndum plc and the Senior Independent
Director of The Global Smaller Companies Trust PLC.  He also holds director
positions in a number of unlisted companies.  Formerly, Graham was Chairman
at Ideal Standard International NV, a non-executive director of PHS Group
Investments Ltd, Nobina AB and Henderson Alternative Strategies Trust plc.
 He was a partner with 23 years' service at European private equity fund
manager Bridgepoint.

Senior plc Chairman, Ian King said: "We are pleased that Graham has agreed to
join the Board.  Graham's engineering background with private equity
experience in industrial and manufacturing sectors will complement the current
Board and prove valuable to Senior's continued development."

Other than his current roles as non-executive Director of Videndum plc and of
The Global Smaller Companies Trust PLC, Graham Oldroyd has held in the past 5
years the following positions where he was acting in the capacity of a
director of a publicly quoted company (in both cases as a non-executive
Director):

 Name of Company                             Listing venue             Date position ceased
 Henderson Alternative Strategies Trust plc  London Stock Exchange     November 2020
 Nobina AB                                   Stockholm Stock Exchange  February 2022

As a Director of Senior plc, he 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
 Gulshen Patel          Director of Investor Relations & Corporate Communications, Senior      +44 (0) 1923 714 722
 Richard Webster-Smith  FGS Global                                                             +44 (0) 7796 708 551

About Senior

Senior is a FTSE 250 international engineering and manufacturing Group with
operations in 12 countries.  It is listed on the main market of the London
Stock Exchange (symbol SNR).  Senior's Purpose is "we help engineer the
transition to a sustainable world for the benefit of all our stakeholders".
Senior designs and manufactures 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

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