REG - Senior PLC - Director Declaration

SeniorAnnouncement

25/05/2023 12:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230525:nRSY6866Aa&default-theme=true

RNS Number : 6866A  Senior PLC  25 May 2023

DIRECTOR DECLARATION

Senior plc ("the Company") notes that Barbara Jeremiah, non-executive Director
and Senior Independent Director of the Company has been appointed a
non-executive director of Johnson Matthey Plc with effect from 1 July 2023.
She will also be a member of their Audit, Nomination, Remuneration and
Societal Value Board Committees.  Barbara will be appointed Senior
Independent Director of Johnson Matthey Plc following the conclusion of their
AGM on 20 July 2023.

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RDNAAMBTMTTTBJJ