Senior plc Board announced that as independent non-executive Directors, Celia Baxter and Giles Kerr have advised of their intentions to retire from the Board at the conclusion of the Company's next Annual General Meeting which is due to be held in April 2023. Barbara Jeremiah, who was appointed to the Board on 1 January 2022, is to become the Senior Independent non-executive Director and the Chair of the Remuneration Committee upon Celia Baxter's retirement from the Board. Mary Waldner, who was appointed to the Board on 1 December 2021, is to become the Chair of the Audit Committee upon Giles Kerr's retirement from the Board.

Mary will also become the Director designated to engage with the Group's employees upon Celia Baxter's retirement from the Board.