Serco Group plc announced the following Non-Executive Director changes. Malcolm Wyman has notified the Board of his intention to step down with effect from 31 October 2016. Malcolm joined the Board in January 2013 and in May 2013 became Chair of the Audit Committee. The Board would like to express their appreciation for the significant contribution that Malcolm has made during the prior period of stabilizing the business and more recently during the process of appointing a new External Auditor for the Group. The Board is greatly indebted to the time and energy Malcolm has put into this role. John Rishton joins the Board as Non-Executive Director with effect from 13 September 2016 to enable a handover period with Malcolm and will become Chair of the Audit Committee from 1 November 2016. John was Chief Executive of Rolls-Royce Holdings plc between 2011 and 2015, having previously been Chief Executive and President of Royal Ahold NV and, prior to that, Chief Financial Officer. He was also formerly Chief Financial Officer of British Airways plc. John has extensive Non-Executive experience, including currently being a Non-Executive Director and Chair of the Audit Committee at Unilever plc and a Non-Executive Director of Informa plc.