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Director Declaration

8th Jun 2021 09:48

RNS Number : 1598B

Serco Group PLC

08 June 2021

Serco Group plc

LEI: 549300PT2CIHYN5GWJ21

Change in Directorships

8 June 2021

As announced earlier today by RWS Holdings plc, Ian El-Mokadem, a Non-Executive Director of Serco Group plc, has additionally been appointed as the Chief Executive Officer of RWS Holdings plc with effect from 25 July 2021.

This announcement is made in accordance with Listing Rule 9.6.14(R).

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

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