Change of Company Secretary

Serco Group plc

(the Company)

Change of Company Secretary

The Company is pleased to announce that Group General Counsel, Amanda Miller, has been appointed as Company Secretary with effect from 1 October 2025. 

Amanda has more than 25 years international experience in FTSE, AIM and private equity backed companies in highly complex operating environments. She has extensive experience in commercial and corporate law and M&A. Amanda has worked in North America, the UK and Europe.

Ends

For further information please contact:

Jamie Hastings, Group Head of Investor Relations, tel: +44 (0) 7738 897 268 or email:  [email protected]

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

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.

LEI: 549300PT2CIHYN5GWJ21