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RNS Number : 9106V

Serco Group PLC

06 December 2023

6 December 2023

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

Legal Entity Identifier: 549300PT2CIHYN5GWJ21

Director Declaration

The Company has been notified that Lynne Peacock, Senior Independent Director, was appointed as a Non-Executive Director and Deputy Chair of Royal London with effect from 5 December 2023.

This announcement is made in accordance with Listing Rule 9.6.14.

Ends

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

December 06, 2023 08:03 ET (13:03 GMT)

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