Pre Close Period Statement

Senior PLC 28 June 2004 Trading Update Underlying trading has been in line with the Board's expectations as set out in the AGM statement of 16th April and, assisted by lower interest costs, first half underlying earnings per share is anticipated to be marginally ahead of the first half of 2003. This is despite trading in the first five months of 2004 having been impacted by significant raw material price rises and continued currency volatility. In the aerospace division, demand has been steady and in line with expectations. The civil aircraft industry has begun to show signs of recovery and military aircraft demand has remained strong. Development work has continued on new programmes with the first sales beginning to be made of pre-production and prototype parts. Demand in the automotive division has been at the level expected with both the North American and European markets remaining at similar levels to 2003. Diesel engine production continues to increase its market penetration in Europe. New programme prospects in this sector and in the North American heavy truck diesel market are now substantial. This means that capital expenditure is likely to rise over the next two years to meet the production requirements starting in 2006. The sale of the five industrial hose companies is progressing, and hopefully the announcement of the completion of this disposal can be made soon. Interim results will be announced on 5th August 2004. Appointment of Non-Executive Director Senior plc is pleased to announce the appointment, with effect from 1st July 2004 of Gordon Campbell as a Non-Executive Director. On the same date, Richard Turner is to retire from the Board having completed eight years as a Non-Executive Director of the Company. The Board would like to thank Richard Turner for his unstinting enthusiasm and support of the Group during a period of great change, particularly his wise counsel at Board meetings and incisive observations following visits to the operations. Gordon Campbell (57) is Chairman of Babcock International Group PLC and British Nuclear Fuels plc, and was formerly Chief Executive of Courtaulds plc. He is also the Non-Executive Chairman of ITI Scotland and a Non-Executive Director of Jupiter Split Trust plc. His significant international industrial experience will be of great value to the Group. Mr Campbell has advised the Company that he has no other details to disclose under Section 16.4 of The Listing Rules of the FSA. Enquiries: Senior plc James Kerr-Muir Chairman 01923 714702 Graham Menzies Group Chief Executive 01923 714702 Mark Rollins Group Financial Director 01923 714738 Finsbury Morgan Bone/Gordon Simpson 0207 251 3801 This announcement, together with other information about Senior plc, can be found at: www.seniorplc.com Note to Editors: Senior is an international manufacturing group with operations in 12 countries. Senior designs, manufactures and markets high technology components and systems for the principal original equipment producers in the worldwide aerospace, automotive and specialised industrial markets. This information is provided by RNS The company news service from the London Stock Exchange

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