RNS Number:7682P
Senior PLC
21 August 2000

LETTER TO COMPANY ANNOUNCEMENTS OFFICE

PARAGRAPH 16.4 OF THE LISTING RULES

We write further to the Announcement dated 26 July 2000 concerning the
appointment of Mr M Rollins as a director of the Company.

Mr Rollins has had no other directorships of publicly listed companies in the
last five years and there are no matters that require disclosure for him in
respect of the Listing Rules para.6.F.2, items (b) to (g).


LETTER FROM:F H Fermor 
            Group Company Secretary
            Senior plc


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