Serco Group PLC

Board/Management Information • Feb 13, 2019

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RNS Number : 8987P

Serco Group PLC

13 February 2019

Serco Group plc

13 February 2019

Serco Group plc

LEI: 549300PT2CIHYN5GWJ21

Change in Directorships

13 February 2019

As announced earlier today by DS Smith Plc, Rupert Soames, who is an Executive Director and Group Chief Executive Officer of Serco Group plc, has additionally been appointed as a non-executive director and a member of the Audit, Nomination and Remuneration Committees of DS Smith Plc with effect from 1 March 2019.

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

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For further information please contact Serco:

Stuart Ford, Head of Investor Relations T +44 (0) 7738 894 788

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

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