Director/PDMR Shareholding

Senior PLC 09 August 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer Senior plc. 2. State whether the notification relates to: (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) 3. Name of person discharging managerial responsibilities/director Graham Menzies 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them 8. State the nature of the transaction 9. Number of shares, debentures or financial instruments relating to shares acquired 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 11. Number of shares, debentures or financial instruments relating to shares disposed 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 13. Price per share or value of transaction 14. Date and place of transaction 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 16. Date issuer informed of transaction If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant 9 August 2007 18. Period during which or date on which it can be exercised Exercisable from when the Remuneration Committee determines that the performance criteria and other conditions have been met on or after the announcement of the Preliminary Results for the year ended 31 December 2009. 19. Total amount paid (if any) for grant of the option Nil. 20. Description of shares or debentures involved (class and number) The award has been made over 310,502 Senior plc's 10p Ordinary Shares: 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A. 22. Total number of shares or debentures over which options held following notification 2,031,955 23. Any additional information Grant of award under the Senior plc 2005 Long Term Incentive Plan. Vesting is subject to the satisfaction of specific performance criteria and other conditions. This award has been made at the discretion of the Remuneration Committee in accordance with the rules of the Senior plc 2005 Long Term Incentive Plan and recognises that Graham Menzies has not received an award in respect of this scheme since May 2005. 24. Name of contact and telephone number for queries Andrew Bodenham, 01923 714745. Name and signature of duly authorised officer of issuer responsible for making notification As above. Date of notification 9 August 2007 This information is provided by RNS The company news service from the London Stock Exchange

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Senior (SNR)
UK 100

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