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UK Subsidiary Statements

The Companies (Miscellaneous Reporting) Regulations 2018 (Regulations) requires companies meeting certain criteria to publish a statement of corporate governance arrangements (Corporate Governance Statement) and a statement explaining how the directors have given due regard to the matters set out in section 172 (1) (a) to (f) of the Companies Act 2006 while performing their duty to promote the success of the company for the benefit of its members as a whole (Section 172 Statement).

The Section 172 Statements and, where applicable, the Corporate Governance Statements for subsidiaries of Serco Group plc that fall within the scope of these Regulations are provided in each of the entities’ annual report and accounts below.