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Senior PLC

Board/Management Information Nov 6, 2024

4599_rns_2024-11-06_6b7f38d7-dfa8-4218-9d46-4c739f28a5e6.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 0680L

Senior PLC

06 November 2024

Senior plc: Board Change

Appointment of Group Chief Financial Officer

Senior plc ("Senior" or "the Group") is pleased to announce the appointment of Alpna Amar as the Group Chief Financial Officer of Senior plc.  Alpna will join the Senior plc Board in April 2025 as an Executive Director and will become Group Chief Financial Officer in May 2025, succeeding Bindi Foyle who, as previously announced, is retiring from the Board in May 2025.

Alpna joins us from Kier Group plc ("Kier") where she is currently Corporate Development Director and a member of the Executive Committee.

Alpna is a Chartered Accountant and holds a Bachelor (Hons) degree in Economics and Politics.  Prior to joining Kier, Alpna held a series of increasingly senior roles in the Industrial sector, including at TI Fluid Systems plc and also International Automotive Components Group, SA.  Earlier in her career, Alpna spent approximately 10 years advising listed companies, private equity and lenders on financial and operational change and executing it on their behalf.

Alpna is also an independent non-executive Board director of Chemring Group plc, a FTSE 250 listed company in the Aerospace and Defence sector.

Ian King, Chair, said:

"I am very pleased to welcome Alpna to the Senior plc Board and congratulate her on her appointment to this key leadership role.  I would also like to thank Bindi for her very significant contribution and wish her well for the future."

David Squires, Group CEO commented:

"I am delighted that Alpna will be joining Senior as our new Group CFO.  Alpna brings a wealth of experience in our end markets and a strong track record of helping to enhance shareholder value.  I am sure she will make a fantastic contribution to Senior for the benefit of all of our stakeholders."

The remuneration package provided to Alpna complies with Senior's Remuneration Policy; details of the package will be included within the Directors' Remuneration Report in the Annual Report and Accounts 2024.

No further information is required to be disclosed pursuant to Listing Rule 9.6.13.

Further information

David Squires Group Chief Executive Officer, Senior plc +44 (0) 1923 714 738
Gulshen Patel Director of Investor Relations, Senior plc +44 (0) 1923 714 722
Richard Webster-Smith FGS Global +44 (0) 7796 708 551

About Senior

Senior is a FTSE 250 international engineering and manufacturing Group with operations in 12 countries.  It is listed on the main market of the London Stock Exchange (symbol SNR).  Senior's Purpose is "we help engineer the transition to a sustainable world for the benefit of all our stakeholders".  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

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