Serco Group PLC Companies Act 2006 s430 (2B) Disclosure (0524R)
18 September 2017 - 9:56PM
UK Regulatory
TIDMSRP
RNS Number : 0524R
Serco Group PLC
18 September 2017
The headline for the Serco Group plc announcement released on 18
September 2017 at 11.01 under RNS No 0346R should read 'Companies
Act 2006 s430 (2B) Disclosure'.
The announcement text is unchanged and is reproduced in full
below.
18 September 2017
Serco Group plc
LEI: 549300PT2CIHYN5GWJ21
Section 430 (2B) Companies Act 2006 Statement - Angie Risley
As announced on 4 July 2017, following six years' service on the
Board of Serco Group plc (the "Company"), Angie Risley has stepped
down as a Non-Executive Director of the Company with effect from 15
September 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 Angie for
the period up to 15 September 2017, no remuneration or payment has
been or will be made to her in connection with her 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 Angie
during the relevant period.
David Eveleigh
Group General Counsel and Company Secretary
18 September 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
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