REG - Serco Group PLC - Directorate Change - NED Appointment

SercoAnnouncement

26/06/2024 18:00

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RNS Number : 0420U  Serco Group PLC  26 June 2024

 

LEI: 549300PT2CIHYN5GWJ21

 

Serco Group plc

(Serco or the Company)

Directorate Change - Non-Executive Director Appointment

 

Serco announces that Victoria Hull has been appointed as a Non-Executive
Director and a member of the Remuneration Committee with effect from 1
September 2024.

 

Victoria has extensive senior executive experience across a broad range of
business, commercial, legal and governance matters as well as strong
international experience. In her executive career Victoria was an Executive
Director and General Counsel of Invensys plc (now Schneider SA) and Telewest
Communications plc (now Virgin Media). Victoria is a solicitor and began her
career at Clifford Chance. Victoria served as Senior Independent Director
(SID) of Ultra Electronics plc, is currently SID and Chair of the Nomination
and Governance Committee of Hikma Pharmaceuticals plc and Chair of the
Remuneration Committees of Network International Holdings plc and IQE plc.

 

John Rishton, Chair of Serco, commented: "I am delighted to welcome Victoria
to the Board. She has a wealth of relevant experience that should prove
valuable in this role.  She will be a very welcome addition to the Board."

 

Serco confirms that there are no further disclosures required under Listing
Rule 9.6.13 relating to Victoria's appointment.

 

Nickesha Graham-Burrell

Group Company Secretary

26 June 2024

 

For further information please contact:

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

Scot Marchbank, Group Communications and Marketing Director,  tel: +44 (0)
7958 675 706 or email 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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