Serco Group PLC

Board/Management Information • Jul 20, 2016

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RNS Number : 7052E

Serco Group PLC

20 July 2016

SERCO GROUP PLC

Directorate Change

Serco Group plc (Serco) announces that Tamara Ingram, Non-Executive Director, will step down from the plc Board with effect from 31 July 2016.  This follows her appointment as Chief Executive Officer of J. Walter Thompson Company LLC and her relocation to the US, which means that she will not have the time to dedicate to her role on Serco's Board.

Sir Roy Gardner, Serco's Chairman said: "I would like to personally thank Tamara for her contribution to the Board during the past two and a half years and to wish her every success in the future."

This notification is made pursuant to Listing Rule 9.6.11

Ends

For further information please contact Serco:

Stuart Ford, Head of Investor Relations: T +44 (0) 1256 386 227

Marcus De Ville, Head of Media Relations: T +44 (0) 1256 386 226

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 company news service from the London Stock Exchange

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