Director Retirement

Director Retirement

Senior plc ("the Company") announces that Andy Hamment, the Company's Senior Independent Director, has decided to retire from the Board after the conclusion of the Company's AGM on 22 April 2016. Upon his retirement, Mark Vernon will be appointed as Senior Independent Director.

The Board would like to express its thanks to Andy for his contribution to the Company during his time with the Group and to wish him well for the future.

There is no further information required to be disclosed pursuant to Listing Rule 9.6.13.