Voting Rights and Capital

Senior plc ("the Company") confirms that, as at 31 May 2010, the Company's capital consists of 400,352,160 (previously 400,342,480) Ordinary 10p shares with voting rights.  The Company does not hold any ordinary shares in Treasury.

The above figure of 400,352,160 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.