THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS DEFINED FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) NO. 596/2014 WHICH FORMS PART OF DOMESTIC LAW IN THE UNITED KINGDOM PURSUANT TO THE EUROPEAN UNION (WITHDRAWAL) ACT 2018 ("UK MAR"). UPON PUBLICATION OF THIS ANNOUNCEMENT THIS INFORMATION IS NOW CONSIDERED IN THE PUBLIC DOMAIN.
15 May 2024
Senior plc: Board Change
Senior plc ("Senior" or "the Group" or "the Company") announces that Bindi Foyle, Group Finance Director, has informed the Board of her intention, after 18 years with the Group, to retire from a full-time executive career and will therefore be leaving the Company in 12 months' time, after an orderly transition. Bindi joined Senior in 2006 and was appointed to the Board as Group Finance Director in 2017. The Board will now actively start the succession process.
David Squires, Group CEO said:
"Bindi has been an outstanding member of Senior's leadership team for the past 18 years and an accomplished Finance Director for the past 7 years. I am looking forward to continuing to work with Bindi over the next year as we focus on delivery of our strategy and enhanced value for our shareholders. We will ensure an orderly succession plan is in place."
Ian King, Chair, commented:
"Bindi is a gifted and highly effective Executive Board Member. We respect Bindi's decision and value the transparency and her ongoing commitment. We will now focus on the succession plan to ensure we appoint a high calibre replacement for this key role."
The person responsible for arranging the release of this announcement on behalf of Senior is Andrew Bodenham, Group Company Secretary.
Enquiries:
| David Squires | Group Chief Executive, Senior plc | +44 (0) 1923 714 738 |
| Bindi Foyle | Group Finance Director, Senior plc | +44 (0) 1923 714 725 |
| Richard Webster-Smith | FGS Global | +44 (0) 7796 708 551 |
About Senior
Senior is a FTSE 250 international engineering and manufacturing Group with operations in 12 countries. It is listed on the main market of the London Stock Exchange (symbol SNR). Senior's Purpose is "we help engineer the transition to a sustainable world for the benefit of all our stakeholders". Senior designs and manufactures high technology components and systems for the principal original equipment producers in the worldwide aerospace & defence, land vehicle and power & energy markets. Further information on Senior plc may be found at: www.seniorplc.com
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