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Senior PLC

Related Party Transaction Apr 20, 2023

4599_dirs_2023-04-20_45aa2ee7-246a-469d-ad68-8d564beda647.html

Related Party Transaction

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National Storage Mechanism | Additional information

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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