TIDMSRP

RNS Number : 6337E

Serco Group PLC

19 October 2018

Serco Group plc

LEI: 549300PT2CIHYN5GWJ21

Directorship Declaration

19 October 2018

As announced earlier today by William Hill PLC, Sir Roy Gardner, who is Non-Executive Chairman of Serco Group plc, is stepping down as a Non-Executive Director and the Senior Independent Director of William Hill PLC with effect from 20 November 2018.

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

Ends

For further information please contact Serco:

Stuart Ford, Head of Investor Relations T +44 (0) 7738 894 788

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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(END) Dow Jones Newswires

October 19, 2018 07:03 ET (11:03 GMT)

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