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Director Declaration

11 Oct 2021 15:07

RNS Number : 7008O
Serco Group PLC
11 October 2021
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Serco Group plc

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LEI: 549300PT2CIHYN5GWJ21

Director Declaration

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11 October 2021

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As announcedΒ earlier todayΒ by SSP Group plc, Tim Lodge, who is a Non-Executive Director of Serco Group plc, will become chair of the Audit Committee of SSP Group plc following the conclusion of SSP Group plc's 2022 annual general meeting.

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

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Ends

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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

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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 inΒ UKΒ &Β Europe,Β North America,Β Asia PacificΒ and theΒ Middle East.

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More information can be found atΒ www.serco.com

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