Angus Cockburn takes on new non-executive role

RNS Announcement

RNS Number : 7452M

Serco Group PLC

25 January 2021

Serco Group plc (the 'Company' or 'Serco')

Legal Entity Identifier: 549300PT2CIHYN5GWJ21

Director Declaration

As announced earlier today by James Fisher and Sons plc, Angus Cockburn, Group Chief Financial Officer of the Company, will be appointed as Non-Executive Chairman of James Fisher and Sons plc with effect from 1 May 2021.

As announced on 17 December 2020, Angus Cockburn will retire as Serco's Group Chief Financial Officer in April 2021 and will be succeeded by Nigel Crossley who is currently Group Director of Finance.

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

Ends

For further information please contact Serco:

Paul Checketts, Head of Investor Relations

T +44 (0) 7718 195 074

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

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RNS metadata

Title: Angus Cockburn takes on new non-executive role
Time: 09:30:01
Date: 25 Jan 2021
Category: Miscellaneous
ID: 7452M