Serco Group PLC

Board/Management Information • Apr 11, 2019

National Storage Mechanism | Additional information

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RNS Number : 9536V

Serco Group PLC

11 April 2019

Serco Group plc

LEI: 549300PT2CIHYN5GWJ21

Change in Directorships

11 April 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, will become Senior Independent Director of DS Smith Plc, of which he is a Non-Executive director, with effect from 3 September 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

Charles Carr, Head of Media Relations, UK & Europe T +44 (0) 7718 194 381

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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