Serco Group plc (the Company or Serco)
Legal Entity
Identifier: 549300PT2CIHYN5GWJ21
Director
Declaration
The Company has
been notified that Tim Lodge, an Independent Non-Executive
Director (NED) will be appointed as a Non-Executive Director of
Howden Joinery Group Plc with effect from 1 January 2025. Following
his appointment, Tim will join the Audit, Remuneration, Nominations
and Sustainability Committees and will additionally take on the
role of Audit Committee Chair from 1 May 2025.
This announcement is made in
accordance with Listing Rule 6.4.9(2).
Nickesha Graham-Burrell
Group Company Secretary
11 November 2024
Ends
For further information please
contact:
Paul Checketts, Group Head of
Investor Relations, tel: +44 (0) 7718 195 074 or email:
paul.checketts@serco.com
Scot Marchbank, Group Communications
and Marketing Director, tel: +44 (0) 7958 675 706 or email:
scot.marchbank@serco.com
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.
