Director Declaration

Summary by AI BETAClose X

Senior plc announced that Mary Waldner, a non-executive Director, has been appointed to the board of TT Electronics plc as Senior Independent Director and Chair of the Audit Committee, effective August 27, 2026. She will also serve on the Nominations and Remuneration Committees at TT Electronics. No other disclosures are required under Listing Rule 6.4.9R.

Disclaimer*

Senior PLC
06 August 2026
 

DIRECTOR DECLARATION

Senior plc ("the Company") notes that Mary Waldner, non-executive Director, has been appointed a non-executive director of TT Electronics plc with effect from 27 August 2026.  Mary will be appointed to the board of that company as the Senior Independent Director and Chair of the Audit Committee and will also serve on the Nominations Committee and Remuneration Committee.

There are no other matters to disclose in accordance with Listing Rule 6.4.9R.

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