Director/PDMR Shareholding

Senior PLC
13 March 2008


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)  in respect of 3a. and 3b. below.
(i)    in respect of 3c. to 3g. below.

3.  Name of person discharging managerial responsibilities/director

a. Mark Rollins
b. Mike Sheppard
c. David Ryan
d. Ron Case
e. Tom Baird
f. Bindi Foyle
g. Andrew Bodenham

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

13 March 2008

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 2010.

19. Total amount paid (if any) for grant of the option

Nil.

20. Description of shares or debentures involved (class and number)

The following awards have been made over Senior plc's 10p Ordinary Shares:

a. Mark Rollins - 252,631
b. Mike Sheppard - 133,785
c. David Ryan - 32,811
d. Ron Case - 124,997
e. Tom Baird - 33,723
f. Bindi Foyle - 32,513
g. Andrew Bodenham - 46,052

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

a. Mark Rollins - 923,887
b. Mike Sheppard - 1,230,280
c. David Ryan - 87,510
d. Ron Case - 637,503
e. Tom Baird - 359,126
f. Bindi Foyle - 82,824
g. Andrew Bodenham - 281,448

23. Any additional information

Grant of award under the Senior plc 2005 Long Term Incentive Plan.  Subject to
the satisfaction of specific performance criteria and other conditions.

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

13 March 2008



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