20th Mar 2012 10:00
Retirement of Non Executive Director
Serco Group plc (the "Company") confirms that Leonard Broese van Groenou will retire from the Board at the end of the Company's annual general meeting on 14 May 2012; as noted in the Company's announcement made on 28 March 2011 Angie Risley will succeed Leonard as Chair of the Company's Remuneration Committee from the date of his retirement.
Commenting on Leonard's retirement, Alastair Lyons, Chairman, Serco Group plc, said: "I would like to thank Leonard for the contribution that he has made to Serco over the six years he has been on the Board and for his commitment to, and enthusiasm for, our business."
Ends
For further information please contact Serco:
Stuart Ford, Head of Investor Relations T +44 (0) 208 334 4122
Marcus De Ville, Head of Media Relations T +44 (0) 208 334 4388
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