Senior PLC — Audit Report / Information 2017

Jul 6, 2017

Deloitte.

5 July 2017

The Directors Senior Plc 59/61 High Street Rickmansworth WD3 1RH

Dear Sir

This letter is formal notice of our resignation as auditor of the above company with effect from the date of receipt of this letter.

Yours faithfully

Delotte LLP

Deloitte LLP

Statement of reasons relating to the resignation of Deloitte LLP as auditor to Senior plc

The Company undertook a competitive tender process for the position of statutory auditor and the Company decided not to re-appoint Deloitte LLP.

Unless the company applies to the court, this statement of reasons is required to be brought to the attention of members or creditors of the company, must be sent by the company within 14 days to every person entitled under Section 423 of the Companies Act 2006 to be sent copies of the company's accounts. This is a requirement of Section 520(2) of that Act.

Deloitte LLP is a limited liability partnership registered in England and Wales with registered number OC303675 and its registered office at 2 New Street Square. London, EC4A 3BZ, United Kingdom.

Deloitte LLP is the United Kingdom affiliate of Deloitte NWE LLP, a member firm of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee
("DTTL"). DTTL and each of its member firms are legally separat

© 2017 Deloitte LLP. All rights reserved.

Deloitte LLP 2 New Street Square London EC4A 3BZ

Phone: +44 (0)20 7936 3000 Fax: +44 (0)20 7583 1198 www.deloitte.co.uk