Director Declaration

In brief · summary, not quotable

Senior PLC announced that Graham Oldroyd, a non-executive Director, will be appointed as a non-executive director and Senior Independent Director of JPMorgan Claverhouse Investment Trust plc effective May 7, 2026, and will also chair its Management Engagement Committee. No other disclosures are required under the UK Listing Rules.

Full announcement

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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.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.