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Directorate Change

27th Apr 2007 11:32

Senior PLC27 April 2007 Senior plc - Appointment of Non-Executive Director Further to the announcement made in the Chairman's AGM Statement, Senior plc ispleased to confirm the appointment, with effect from 1 May 2007, of David Best,as a Non-Executive Director. Commenting on the appointment, James Kerr-Muir, Chairman of Senior plc, said: "We are very pleased that David Best is joining the Board of Senior plc,bringing with him his substantial international finance and business experience." In the past 5 years, David Best holds or has held the following positions wherehe was acting in the capacity of a director of a publicly quoted company: Current Directorships: St Ives plc Appointed Non-Executive Director on 01/09/06 Plasmon plc Appointed Non-Executive Director on 28/07/06 Previous Directorships: SHL Group plc Non-Executive Director Eckoh Technologies plc Non-Executive Director Britannic Smaller Companies Investment Trust plc Non-Executive Director CODAScisys plc. Non-Executive Director Other than as set out in this announcement, there are no details that arerequired to be disclosed by paragraphs 9.6.13R(1) to 9.6.13R(6) of the ListingRules of the Financial Services Authority. For further information please contact: Senior plcGraham Menzies, Group Chief Executive 01923 714702Mark Rollins, Group Finance Director 01923 714738 Finsbury GroupAdrian Howard 020 7251 3801 This announcement, together with other information on Senior plc, may be foundat: www.seniorplc.com Note to Editors: Senior is an international manufacturing group with operations in 11 countries.Senior designs, manufactures and markets high technology components and systemsfor the principal original equipment producers in the worldwide civil aerospace,defence, diesel engine, exhaust system and energy markets. This information is provided by RNS The company news service from the London Stock Exchange

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