Director Declaration

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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