Director Shareholding

Senior PLC 20 May 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Senior plc 2. Name of director Graham Menzies 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As above 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security N/A 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification N/A 16. Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes. 17. Date of grant Friday 20 May 2005 18. Period during which or date on which exercisable 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 2007. 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, number Ordinary 10p shares, 619,753 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options held following this notification 2,406,125 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. 25. Name and signature of authorised company official responsible for making this notification As above. Date of Notification 20 May 2005. SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Senior plc 2. Name of director Mark Rollins 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As above 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security N/A 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification N/A 16. Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes. 17. Date of grant Friday 20 May 2005 18. Period during which or date on which exercisable 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 2007. 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, number Ordinary 10p shares, 375,308 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options held following this notification 1,353,228 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. 25. Name and signature of authorised company official responsible for making this notification As above. Date of Notification 20 May 2005. SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Senior plc 2. Name of director Mike Sheppard 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As above 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security N/A 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification N/A 16. Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes. 17. Date of grant Friday 20 May 2005 18. Period during which or date on which exercisable 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 2007. 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, number Ordinary 10p shares, 316,693 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options held following this notification 1,324,613 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. 25. Name and signature of authorised company official responsible for making this notification As above. Date of Notification 20 May 2005. The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. 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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