Serco Group PLC

Net Asset Value • Jan 25, 2021

National Storage Mechanism | Additional information

RNS Number : 7452M

Serco Group PLC

25 January 2021

25 January 2021

Serco Group plc (the 'Company' or 'Serco')

Legal Entity Identifier: 549300PT2CIHYN5GWJ21

Director Declaration

As announced earlier today by James Fisher and Sons plc, Angus Cockburn, Group Chief Financial Officer of the Company, will be appointed as Non-Executive Chairman of James Fisher and Sons plc with effect from 1 May 2021.

As announced on 17 December 2020, Angus Cockburn will retire as Serco's Group Chief Financial Officer in April 2021 and will be succeeded by Nigel Crossley who is currently Group Director of Finance.

This announcement is made in accordance with Listing Rule 9.6.14(R).

Ends

For further information please contact Serco:

Paul Checketts, Head of Investor Relations

T +44 (0) 7718 195 074

Marcus De Ville, Head of Media Relations

T +44 (0) 7738 898 550

About Serco

Serco is a leading provider of public services. Our customers are governments or others operating in the public sector.  We gain scale, expertise and diversification by operating internationally across five sectors and four geographies: Defence, Justice & Immigration, Transport, Health and Citizen Services, delivered in UK & Europe, North America, Asia Pacific and the Middle East.

More information can be found at www.serco.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNUVUKRAVUAURR