LEI: 549300PT2CIHYN5GWJ21

Serco Group plc 

(Serco or the Company)

Directorate Change - Non-Executive Director Appointment

Serco announces that Victoria Hull has been appointed as a Non-Executive Director and a member of the Remuneration Committee with effect from 1 September 2024.

Victoria has extensive senior executive experience across a broad range of business, commercial, legal and governance matters as well as strong international experience. In her executive career Victoria was an Executive Director and General Counsel of Invensys plc (now Schneider SA) and Telewest Communications plc (now Virgin Media). Victoria is a solicitor and began her career at Clifford Chance. Victoria served as Senior Independent Director (SID) of Ultra Electronics plc, is currently SID and Chair of the Nomination and Governance Committee of Hikma Pharmaceuticals plc and Chair of the Remuneration Committees of Network International Holdings plc and IQE plc.

John Rishton, Chair of Serco, commented: "I am delighted to welcome Victoria to the Board. She has a wealth of relevant experience that should prove valuable in this role.  She will be a very welcome addition to the Board."

Serco confirms that there are no further disclosures required under Listing Rule 9.6.13 relating to Victoria's appointment.

Nickesha Graham-Burrell

Group Company Secretary

26 June 2024

For further information please contact:

Paul Checketts, Group Head of Investor Relations, tel: +44 (0) 7718 195 074 or email: [email protected]

Scot Marchbank, Group Communications and Marketing Director,  tel: +44 (0) 7958 675 706 or email [email protected]

About Serco

Serco brings together the right people, the right technology and the right partners to create innovative solutions that make positive impact and address some of the most urgent and complex challenges facing the modern world.  With a primary focus on serving governments globally, Serco's services are powered by more than 50,000 people working across defence, space, migration, justice, healthcare, mobility and customer services. Serco's core capabilities include service design and advisory, resourcing, complex programme management, systems integration, case management, engineering, and asset & facilities management.

Underpinned by Serco's unique operating model, Serco drives innovation and supports customers from service discovery through to delivery. More information can be found at www.serco.com.