Senior PLC — Board/Management Information 2026

Mar 26, 2026

National Storage Mechanism | Additional information

RNS Number : 2792Y

Senior PLC

26 March 2026

DIRECTOR DECLARATION

Senior plc ("the Company") notes that Graham Oldroyd, a non-executive Director of the Company has been appointed a non-executive director and Senior Independent Director of JPMorgan Claverhouse Investment Trust plc with effect from 7 May 2026.  Upon appointment to that board, he will also become Chairman of the Management Engagement Committee.

There are no other matters to disclose in accordance with paragraph 6.4.8 R (2) to 6.4.8 R (6) of the UK Listing Rules.

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