Serco Group PLC Companies Act 2006 s430 (2B) Disclosure (9065J)
03 July 2017 - 7:05PM
UK Regulatory
TIDMSRP
RNS Number : 9065J
Serco Group PLC
03 July 2017
3 July 2017
Serco Group plc
LEI: 549300PT2CIHYN5GWJ21
Section 430 (2B) Companies Act 2006 Statement - Ralph D. Crosby,
Jr
As announced on 24 May 2017, following six years' contribution
to the success of Serco Group plc (the "Company") Ralph D. Crosby,
Jr stepped down as a non-Executive Director of the Company with
effect from 1 July 2017.
The following information is provided in accordance with section
430 (2B) of the Companies Act 2006:
The Company confirms that, other than fees payable to Ralph for
the period up to 1 July 2017, no remuneration or payment has been
or will be made to him in connection with his ceasing to be a
director of the Company.
The Company's Remuneration Report for the financial year ending
31 December 2017 will include details of the fees earned by Ralph
during the relevant period.
David Eveleigh
Group General Counsel and Company Secretary
3 July 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
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