REG - Senior PLC - Directorate Change

SeniorAnnouncement

15/05/2024 07:00

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RNS Number : 4269O  Senior PLC  15 May 2024

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS DEFINED FOR THE PURPOSES OF
ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) NO. 596/2014 WHICH FORMS PART OF
DOMESTIC LAW IN THE UNITED KINGDOM PURSUANT TO THE EUROPEAN UNION (WITHDRAWAL)
ACT 2018 ("UK MAR").  UPON PUBLICATION OF THIS ANNOUNCEMENT THIS INFORMATION
IS NOW CONSIDERED IN THE PUBLIC DOMAIN.

15 May 2024

Senior plc: Board Change

Senior plc ("Senior" or "the Group" or "the Company") announces that Bindi
Foyle, Group Finance Director, has informed the Board of her intention, after
18 years with the Group, to retire from a full-time executive career and will
therefore be leaving the Company in 12 months' time, after an orderly
transition.  Bindi joined Senior in 2006 and was appointed to the Board as
Group Finance Director in 2017.  The Board will now actively start the
succession process.

David Squires, Group CEO said:

"Bindi has been an outstanding member of Senior's leadership team for the past
18 years and an accomplished Finance Director for the past 7 years.  I am
looking forward to continuing to work with Bindi over the next year as we
focus on delivery of our strategy and enhanced value for our shareholders.
 We will ensure an orderly succession plan is in place."

Ian King, Chair, commented:

"Bindi is a gifted and highly effective Executive Board Member.  We respect
Bindi's decision and value the transparency and her ongoing commitment.  We
will now focus on the succession plan to ensure we appoint a high calibre
replacement for this key role."

The person responsible for arranging the release of this announcement on
behalf of Senior is Andrew Bodenham, Group Company Secretary.

Enquiries:

 David Squires          Group Chief Executive, Senior plc   +44 (0) 1923 714 738
 Bindi Foyle            Group Finance Director, Senior plc  +44 (0) 1923 714 725
 Richard Webster-Smith  FGS Global                          +44 (0) 7796 708 551

About Senior

Senior is a FTSE 250 international engineering and manufacturing Group with
operations in 12 countries.  It is listed on the main market of the London
Stock Exchange (symbol SNR).  Senior's Purpose is "we help engineer the
transition to a sustainable world for the benefit of all our stakeholders".
Senior designs and manufactures high technology components and systems for the
principal original equipment producers in the worldwide aerospace &
defence, land vehicle and power & energy markets.  Further information on
Senior plc may be found at: www.seniorplc.com

 

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