Directorate Change

Director Appointment

Senior plc ("Senior") is pleased to announce the appointment of Susan Brennan as a non-executive Director with effect from 1 January 2016.

Susan Brennan is Chief Operations Officer at Bloom Energy Corporation, a leading developer of solid oxide fuel cell technology based in Sunnyvale, California. Susan has more than 25 years of manufacturing experience, including automotive vehicle, powertrain and components assembly. She served as VP of Manufacturing at Nissan North America, Inc. and as Director of global manufacturing at Ford, where she led a global business office for Ford's assembly, powertrain and stamping plants.

Senior's Chairman, Charles Berry, said "I am very pleased to welcome Susan Brennan to Senior. Susan will bring a wealth of experience and expertise from her career in manufacturing that will be invaluable for Senior in the years to come."

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