REG - Serco Group PLC - Director Declaration

SercoAnnouncement

29/07/2024 16:00

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RNS Number : 2647Y  Serco Group PLC  29 July 2024

29 July 2024

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

Legal Entity Identifier: 549300PT2CIHYN5GWJ21

 

Director Declaration

The Company has been notified that Victoria Hull (who is due to join the
Board as an Independent Non-Executive Director (NED) with effect from 1
September 2024) was appointed as a NED and a member of the Nomination and
Remuneration Committees of IMI plc with effect from 1 August 2024.

 

This announcement is made in accordance with Listing Rule 9.6.14.

 

 

Ends

 

For further information please contact:

 

Paul Checketts, Group Head of Investor Relations, tel: +44 (0) 7718 195 074 or
email: paul.checketts@serco.com (mailto:paul.checketts@serco.com)

 

Scot Marchbank, Group Communications and Marketing Director, tel: +44 (0) 7958
675 706  or email: scot.marchbank@serco.com (mailto:scot.marchbank@serco.com)

 

About Serco

 

Serco brings together the right people, the right technology and the right
partners to create innovative solutions that make positive impact and address
some of the most urgent and complex challenges facing the modern world.  With
a primary focus on serving governments globally, Serco's services are powered
by more than 50,000 people working across defence, space, migration, justice,
healthcare, mobility and customer services. Serco's core capabilities include
service design and advisory, resourcing, complex programme management, systems
integration, case management, engineering, and asset & facilities
management.

Underpinned by Serco's unique operating model, Serco drives innovation and
supports customers from service discovery through to delivery. More
information can be found at www.serco.com.

 

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