Senior PLC Change to Director Details (9561E)

TIDMSNR

RNS Number : 9561E

Senior PLC

09 July 2019

NOTICE OF CHANGE TO DIRECTOR DETAILS

Senior plc ("the Company") notes that Celia Baxter, Senior Independent Non-Executive Director of the Company, has been appointed as a non-executive director of DS Smith Plc with effect from 9 October 2019. DS Smith Plc is listed 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 rns@lseg.com or visit www.rns.com.

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July 09, 2019 06:34 ET (10:34 GMT)

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