Serco Group PLC — Board/Management Information 2018

Oct 9, 2018

National Storage Mechanism | Additional information

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RNS Number : 4177D

Serco Group PLC

09 October 2018

Serco Group plc

LEI: 549300PT2CIHYN5GWJ21

Change in Directorships

9 October 2018

As announced earlier today by Ashtead Group plc, Angus Cockburn, who is an Executive Director and Chief Financial Officer of Serco Group plc, has additionally been appointed as a non-executive director and chair of the audit committee of Ashtead Group plc with effect from 9 October 2018.

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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