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Director Declaration

25 May 2023 12:25

RNS Number : 6866A
Senior PLC
25 May 2023
 

DIRECTOR DECLARATION

Senior plc ("the Company") notes that Barbara Jeremiah, non-executive Director and Senior Independent Director of the Company has been appointed a non-executive director of Johnson Matthey Plc with effect from 1 July 2023. She will also be a member of their Audit, Nomination, Remuneration and Societal Value Board Committees. Barbara will be appointed Senior Independent Director of Johnson Matthey Plc following the conclusion of their AGM on 20 July 2023.

There are no other matters to disclose in accordance with paragraph 9.6.14R of the Listing Rules.

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Date   Source Headline
4th Mar 20269:03 amRNSForm 8.3 - Senior Plc
4th Mar 20267:00 amRNSForm 8.5 (EPT/RI) - Amendment SENIOR PLC
3rd Mar 20265:24 pmRNSStatement regarding possible offer for Senior plc
3rd Mar 20265:15 pmRNSDisclosure Table
3rd Mar 20263:20 pmRNSForm 8.3 - Senior plc
3rd Mar 20263:20 pmPRNForm 8.3 - Senior PLC
3rd Mar 20263:03 pmRNSForm 8.3 Senior PLC
3rd Mar 20262:57 pmRNSForm 8.3 - Senior PLC
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3rd Mar 20261:36 pmRNSForm 8.3 - Senior plc
3rd Mar 20261:20 pmRNSForm 8.5 (EPT/NON-RI) - SENIOR PLC
3rd Mar 20261:19 pmRNSForm 8.5 (EPT/RI) - SENIOR PLC
3rd Mar 20261:15 pmRNSForm 8.3 SENIOR PLC
3rd Mar 202612:33 pmRNSForm 8.3 - Senior plc
3rd Mar 202612:00 pmRNSForm 8.3 - Senior plc
3rd Mar 202611:55 amRNSForm 8.5 (EPT/RI) - Senior plc
3rd Mar 202610:59 amRNSForm 8.5 (EPT/RI) - Senior PLC
3rd Mar 202610:52 amRNSForm 8.5 (EPT/NON-RI) Senior Plc
3rd Mar 202610:23 amRNSForm 8.3 - Senior plc
3rd Mar 202610:00 amRNSAnnouncement Regarding Media Speculation
3rd Mar 20269:18 amRNSForm 8.3 -Senior PLC
2nd Mar 20263:20 pmRNSForm 8.3 - Senior plc
2nd Mar 20263:15 pmPRNForm 8.3 - Senior plc
2nd Mar 20263:01 pmRNSForm 8.3 - SENIOR PLC
2nd Mar 20262:58 pmRNSForm 8.3 SENIOR PLC
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2nd Mar 202611:55 amRNSForm 8.5 (EPT/NON-RI) - Senior plc
2nd Mar 202611:23 amRNSForm 8.3 - Senior plc
2nd Mar 202611:07 amBUSDimensional Fund Advisors Ltd. : Form 8.3 - SENIOR PLC - Ordinary Shares
2nd Mar 202610:33 amRNSForm 8.5 (EPT/NON-RI) Senior Plc
2nd Mar 202610:32 amRNSForm 8.3 - Senior plc
2nd Mar 202610:25 amRNSForm 8.5 (EPT/RI) - Senior PLC
2nd Mar 20269:26 amRNSForm 8.5 (EPT/NON-RI) - SENIOR PLC
2nd Mar 20269:25 amRNSForm 8.5 (EPT/RI) - SENIOR PLC
2nd Mar 20267:00 amRNSSenior plc 2025 Annual Results
27th Feb 20263:15 pmPRNForm 8.3 - Senior plc
27th Feb 20262:45 pmRNSForm 8.3 - Senior PLC
27th Feb 20261:06 pmRNSDisclosure Table
27th Feb 202612:51 pmRNSStatement regarding possible offer for Senior plc
27th Feb 20267:45 amRNSDisclosure Table
27th Feb 20267:00 amRNSDiscussions with Potential Offerors;Buyback update
23rd Jan 202612:43 pmRNSHolding(s) in Company
22nd Jan 20267:00 amRNSPost-Close Trading Update
12th Jan 202611:56 amRNSHolding(s) in Company
5th Jan 20267:00 amRNS-RAerostructures sale; confirmation of share buyback
31st Dec 202510:31 amRNSCompletion of Aerostructures divestment

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