SRP Serco Group Plc

TIDMSRP

RNS Number : 0938N

Serco Group PLC

20 September 2019

Serco Group plc

LEI: 549300PT2CIHYN5GWJ21

Change in Directorships

20 September 2019

As announced earlier today by Royal Mail plc, Lynne Peacock, who is a Non-Executive Director of Serco Group plc, has additionally been appointed as a non-executive director and the chair of the Remuneration Committee of Royal Mail plc with effect from 1 November 2019.

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

Ends

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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September 20, 2019 03:31 ET (07:31 GMT)

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