REG - Senior PLC - Director Declaration

SeniorAnnouncement

20/04/2023 16:45

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RNS Number : 9625W  Senior PLC  20 April 2023

DIRECTOR DECLARATION

Senior plc ("the Company") notes that Celia Baxter, non-executive Director of
the Company, is a non-executive director and Remuneration Committee Chair of
Dowlais Group plc.  Today, Dowlais Group plc has been admitted to trading on
the Main Market of the London Stock Exchange.

There are no other matters to disclose in accordance with paragraph 9.6.14R of
the Listing Rules.

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