TIDMSRP

RNS Number : 9148M

Serco Group PLC

24 September 2021

24 September 2021

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

LEI: 549300PT2CIHYN5GWJ21

Directorate Change - Non-Executive Director Resignation

Serco, the international service company, announces that Eric Born, a Non-Executive Director of the Company, has notified the Board of his intention to stand down as a Director on 31 December 2021.

John Rishton, Non-Executive Chairman of Serco, commented: "I would like to thank Eric personally for his support and, on behalf of the Board, for the contribution he has made to the Company since joining in January 2019, particularly over the last 18 months, a period during which, in common with all other sectors of society, the Company has faced additional challenges."

For further information please contact Serco:

Paul Checketts, Head of Investor Relations T +44 (0) 7718 195074

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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(END) Dow Jones Newswires

September 24, 2021 06:10 ET (10:10 GMT)

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