Directorate Change

Senior PLC
01 April 2008

Director Appointment

Senior plc is pleased to announce the appointment of Simon Nicholls as Group
Finance Director.  He will join the Board with effect from 1 May 2008.

Simon, age 43, joins the Group from Hanson plc, where he worked for nine years,
latterly as Group Financial Controller and then Chief Financial Officer for
Hanson's North American operations.  He is a Chartered Accountant having
qualified with Price Waterhouse.

Senior's Chairman, Martin Clark, said 'I am very pleased to welcome Simon
Nicholls to Senior.  His personality, financial experience and extensive
international exposure, particularly to North America, make him a great addition
to the Group.'

No further information is required to be disclosed pursuant to Listing Rule 9.6.13.




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