REG - Senior PLC - Directorate Change

SeniorAnnouncement

02/09/2022 14:45

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RNS Number : 1541Y  Senior PLC  02 September 2022

Senior plc: Board Succession

Having reached the ninth anniversary of their respective initial appointments
to the Senior plc Board as independent non-executive Directors, Celia Baxter
and Giles Kerr have advised of their intentions to retire from the Board at
the conclusion of the Company's next Annual General Meeting which is due to be
held in April 2023.

Barbara Jeremiah, who was appointed to the Board on 1 January 2022, is to
become the Senior Independent non-executive Director and the Chair of the
Remuneration Committee upon Celia Baxter's retirement from the Board.  Mary
Waldner, who was appointed to the Board on 1 December 2021, is to become the
Chair of the Audit Committee upon Giles Kerr's retirement from the Board.
Mary will also become the Director designated to engage with the Group's
employees upon Celia Baxter's retirement from the Board.

Ian King, Chair, said:

"I would like to thank Celia and Giles for their strong contribution and
commitment over 9 years on the Board and their support of this succession
process."

This announcement has been made in accordance with the requirements of Listing
Rule 9.6.11.

Further information

 Bindi Foyle            Group Finance Director, Senior plc          +44 (0) 1923 714 725
 Gulshen Patel          Director of Investor Relations, Senior plc  +44 (0) 1923 714 722
 Richard Webster-Smith  Finsbury Glover Hering                      +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 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
(http://www.seniorplc.com)

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