Director Shareholding

Senior PLC 8 November 2002 DEALINGS BY DIRECTORS 1) NAME OF COMPANY SENIOR PLC 2) NAME OF DIRECTOR J R KERR-MUIR 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 an non-beneficial interest 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) JAMES HAY NOMINEES 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) NOMINEE 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary - 7) Number of shares/amount of stock acquired 30,000 8) (%) of issued Class NEGLIGIBLE 9) Number of shares/amount of stock disposed 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES OF 10P EACH 12) Price per share 25P 13) Date of transaction 8/11/02 14) Date company informed 8/11/02 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries L GRANT - 01923 714712 25) Name and signature of authorised company official responsible for making this notification Date of Notification 8/11/2002 DEALINGS BY DIRECTORS 1) NAME OF COMPANY SENIOR PLC 2) NAME OF DIRECTOR G R 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 an non-beneficial interest 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) AS ABOVE 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) AS IN 2 ABOVE 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary - 7) Number of shares/amount of stock acquired 150,000 8) (%) of issued Class NEGLIGIBLE 9) Number of shares/amount of stock disposed - 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES OF 10P EACH 12) Price per share 21P 13) Date of transaction 7/11/02 14) Date company informed 7/11/02 15) Total holding following this notification 500,000 16) Total percentage holding of issued class following this notification NEGLIGIBLE IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries L GRANT - 01923 714712 25) Name and signature of authorised company official responsible for making this notification Date of Notification 8/11/2002 DEALINGS BY DIRECTORS 1) NAME OF COMPANY SENIOR PLC 2) NAME OF DIRECTOR M 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 an non-beneficial interest 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) MRS SHONA ROLLINS 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) SPOUSE 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary - 7) Number of shares/amount of stock acquired 15,000 8) (%) of issued Class NEGLIGIBLE 9) Number of shares/amount of stock disposed - 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES OF 10P EACH 12) Price per share 21P 13) Date of transaction 7/11/02 14) Date company informed 7/11/02 15) Total holding following this notification 100,000 16) Total percentage holding of issued class following this notification NEGLIGIBLE IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries L GRANT - 01923 714712 25) Name and signature of authorised company official responsible for making this notification Date of Notification 8/11/2002 This information is provided by RNS The company news service from the London Stock Exchange

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