Director/PDMR Shareholding

Senior PLC 18 September 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) both (i) and (ii) 3. Name of person discharging managerial responsibilities/director Graham Menzies - Director. 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person In respect of a holding of the persons referred to in 3 above and his wife, Mrs A Menzies. 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 In respect of a holding of the persons referred to in 3 and 4 above. 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary 10p shares 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Rock (Nominees) Limited 8. State the nature of the transaction Transfer of shares held in the names of Graham Menzies (588,000 shares) and his wife, Mrs A Menzies (12,000 shares) to nominee account, Rock (Nominees) Limited. Mr Menzies holds the beneficial interest in all the shares. 9. Number of shares, debentures or financial instruments relating to shares acquired N/A 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction N/A 14. Date and place of transaction 10/09/07, Worthing. 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 840,000 shares - <0.22%. Total shareholding remains unchanged from previous notification - transfer of part of shareholding to nominee account. 16. Date issuer informed of transaction 15 September 2007. If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 19. Total amount paid (if any) for grant of the option .................................... 20. Description of shares or debentures involved (class and number) .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held following notification .................................... 23. Any additional information .................................... 24. Name of contact and telephone number for queries A Bodenham, 01923 714745 Name and signature of duly authorised officer of issuer responsible for making notification A Bodenham Date of notification 18 September 2007. This information is provided by RNS The company news service from the London Stock Exchange

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Senior (SNR)
UK 100