Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Bodenham;

Mrs M Bodenham

2

Reason for the notification

a)

Position/status

Group Company Secretary / PDMR;

PCA

b)

Initial notification / Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Senior plc

b)

LEI

5493002HQHWN5JQHKQ51

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary 10 pence Shares

Identification code

GB0007958233

b)

Nature of the transaction

Bed & ISA transaction and Share Acquisition

c)

Price(s) and volume(s)

Net purchase of 6,147 Ordinary shares:

• Sold 16,806 shares at £2.386 per share;

• Purchased 22,953 shares at £2.388 per share.

Transactions took place on 23 June 2017 on London Stock Exchange

d)

Aggregated information

- Aggregated volume

See 4 c) above

- Price

e)

Date of the transaction

23 June 2017

f)

Place of the transaction

London Stock Exchange