Retirement of Non Executive Director Serco Group plc (the "Company") confirms that David Richardson will retire from the Board at the end of the Company's annual general meeting on 15 May 2013. Malcolm Wyman, who joined the Board in January 2013, will succeed David as both Senior Independent Director and Chair of the Company's Audit Committee from the date of David's retirement. Commenting on David's retirement, Alastair Lyons, Chairman, Serco Group plc, said: "I would like to thank David on behalf of the Board for his wise counsel during his ten years as a non-executive Director and for his stewardship of the Audit Committee for nine of those. He takes with him our very best wishes for the future." Ends END -0- Apr/10/2013 10:45 GMT
SERCO GROUP PLC: NED Retirement
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