Voting Rights and Capital

In conformity with the FSA's Disclosure and Transparency Rules, Senior plc ("the Company") confirms that the Company's capital consists of 398,176,328 (previously 397,529,163) Ordinary 10p shares with voting rights.  The Company does not hold any ordinary shares in Treasury.

The above figure of 398,176,328 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the FSA's Disclosure and Transparency Rules.

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