Serco Group PLC Non-Executive Director Change (9948J)

TIDMSRP

RNS Number : 9948J

Serco Group PLC

04 July 2017

4 July 2017

Serco Group plc

LEI: 549300PT2CIHYN5GWJ21

Non-Executive Director Change

Serco Group plc ('Serco' or 'the Company'), the international service company, announces today that Angie Risley has notified the Board of her intention to stand down as a Non-Executive Director with effect from 15 September 2017. Angie joined the Board on 1 April 2011. Lynne Peacock will take on the role of Chairman of the Remuneration Committee from 15 September.

Sir Roy Gardner, Serco's Chairman, said: "I would like to thank Angie, on behalf of the Board and the Company, for all of her support and dedication in particular in relation to her excellent chairmanship of the Remuneration Committee and in helping to guide the Company through some difficult and turbulent times and we are grateful for her contribution. I am delighted that Lynne, with all of her considerable experience, has agreed to take up the Chair of the Remuneration Committee."

For further information please contact Serco:

Stuart Ford, Head of Investor Relations: T [phone]

Marcus De Ville, Head of Media Relations: T [phone]

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOALLFSRDDIVIID

(END) Dow Jones Newswires

July 04, 2017 03:00 ET (07:00 GMT)