REG - Serco Group PLC - Director Declaration

SercoAnnouncement

03/03/2025 10:15

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RNS Number : 0942Z  Serco Group PLC  03 March 2025

Serco Group plc (the Company or Serco)

Legal Entity Identifier: 549300PT2CIHYN5GWJ21

 

Director Declaration

The Company has been notified that Ian El-Mokadem, an Independent
Non-Executive Director (NED) will be appointed as a NED and a member of the
Audit, Compliance and Nomination Committees of United Utilities Group PLC with
effect from 1 June 2025.

 

This announcement is made in accordance with Listing Rule 6.4.9(2).

 

Nickesha Graham-Burrell

Group Company Secretary

3 March 2025

 

 

For further information please contact:

 

Jamie Hastings, Group Head of Investor Relations, tel: +44 (0) 7738 897 268 or
email:  jamie.hastings@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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