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Market Cap: £1.18b
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Director Declaration

23 Sep 2025 07:23

RNS Number : 4082A
Senior PLC
23 September 2025
 

DIRECTOR DECLARATION

Senior plc ("the Company") notes that David Squires, Group Chief Executive Officer of the Company, has been appointed as an independent non-executive director of Mpac Group plc (and member of its Remuneration, Nomination and Audit Committees) with effect from 1 October 2025.

Mpac Group plc is listed on the Alternative Investment Market of the London Stock Exchange.

There are no other matters to disclose in accordance with paragraph UKLR 6.4.9.

Further information

Gulshen Patel

Director of Investor Relations & Corporate Communications, Senior

+44 (0) 1923 714 722

Richard Webster-Smith

FGS Global

+44 (0) 7796 708 551

About Senior

Senior is a global, market leading, pure play fluid conveyance and thermal management systems provider with operations in 10 countries. It is listed on the FTSE 250 main market of the London Stock Exchange (symbol SNR). Senior designs and manufactures high value-added FCTM products and systems for the principal original equipment manufacturers in the worldwide aerospace, defence, land vehicle and power & energy markets. Senior's Purpose is "we help engineer the transition to a sustainable world for the benefit of all our stakeholders."

Further information on Senior plc may be found at: www.seniorplc.com

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Date   Source Headline
22nd Mar 20239:00 amRNSChange to Director's Details
15th Mar 20234:19 pmRNSSenior awarded leadership status rating by CDP
14th Mar 20235:22 pmRNSGrant of Executive Share Awards
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9th Mar 20235:58 pmRNSDirector/PDMR Shareholding
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1st Mar 202312:05 pmRNSBlock listing Interim Review
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27th Feb 20237:00 amRNSFinal Results
24th Jan 20237:00 amRNSFY22 Post-close Trading Update
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19th Dec 20223:35 pmRNSDirector/PDMR Shareholding
15th Dec 20229:58 amRNSHolding(s) in Company
13th Dec 20225:52 pmRNSSenior awarded ‘A’ for climate change transparency
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28th Nov 20227:00 amRNSCompletion of Acquisition of Spencer Aerospace
16th Nov 20227:00 amRNSTrading Update
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3rd Oct 202210:48 amRNSDirector/PDMR Shareholding
16th Sep 20227:00 amRNSSpencer Aerospace - Acquisition Update
2nd Sep 20222:40 pmRNSDirectorate Change
31st Aug 20222:54 pmRNSBlock listing Interim Review
8th Aug 202212:20 pmRNSHolding(s) in Company
1st Aug 20227:00 amRNSInterim Results 2022
9th Jun 20227:00 amRNSAcquisition of Spencer Aerospace
26th May 202210:41 amRNSHolding(s) in Company
21st Apr 20226:12 pmRNSResult of AGM
20th Apr 20227:00 amRNSQ1 2022 Trading Update
15th Mar 20225:59 pmRNSDirector/PDMR Shareholding
9th Mar 20223:21 pmRNSDirector/PDMR Shareholding
9th Mar 20222:56 pmRNSDirector/PDMR Shareholding - Correction
8th Mar 20226:30 pmRNSDirector/PDMR Shareholding
8th Mar 202212:26 pmRNSAnnual Financial Report
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4th Mar 20221:22 pmRNSDirector/PDMR Shareholding
1st Mar 20222:39 pmRNSDirector/PDMR Shareholding
28th Feb 20223:19 pmRNSBlock listing Interim Review
28th Feb 20227:00 amRNSFinal Results
11th Feb 20227:00 amRNSSenior commended for Supplier Engagement by CDP
14th Jan 20227:00 amRNSFY21 Post-close Trading Update
11th Jan 20227:00 amRNSSenior announces new supply contracts with Honda
11th Jan 20227:00 amRNSSenior announces contracts with The Boeing Company
13th Dec 202112:54 pmRNSHolding(s) in Company
6th Dec 202112:34 pmRNSAppointment of non-executive Director
1st Nov 20215:06 pmRNSAppointment of non-executive Director
14th Oct 20215:24 pmRNSHolding(s) in Company
12th Oct 20218:00 amRNSSenior plc - Capital Markets Day
11th Oct 20217:00 amRNSTrading Update

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