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SERCO GROUP PLC: Directorate Change


Malcolm Wyman Appointed as Non-Executive Director of Serco Group plc

6 December 2012

Serco Group plc (Serco), the leading international service company, is pleased to announce the appointment of Malcolm Wyman as a non-executive director with effect from 1 January 2013. Malcolm will succeed David Richardson as Serco's Audit Committee Chairman on David's retirement, which is expected to be around the time of the Company's 2013 AGM.

Malcolm Wyman, 66, a chartered accountant, is a non-executive director of Imperial Tobacco plc in the UK, a non-executive director of Tsogo Sun Holdings Limited and Senior Independent Director and Audit Committee Chairman of Nedbank Group Limited in South Africa. He was previously an executive director and the Chief Financial Officer of SABMiller plc, until his retirement in July 2011.

Alastair Lyons, Serco's Chairman, said: "I am delighted to have Malcolm joining our Board and providing succession as Chairman of our Audit Committee. His significant financial and international business experience will enable him to make a strong contribution to the work of both."

In accordance with the Listing Rules, there are no additional matters that would require disclosure under LR 9.6.13 R (1) to (6) in relation to Mr Wyman's appointment.

For further information please contact Serco:

Stuart Ford, Head of Investor Relations T +44 (0) 1256 386 227

Marcus De Ville, Head of Media Relations T +44 (0) 1256 386 226

About Serco

Serco is a FTSE 100 international service company, which combines commercial know-how with a deep public service ethos.

Around the world, we improve essential services by managing people, processes, technology and assets more effectively. We advise policy makers, design innovative solutions, integrate systems and - most of all - deliver to the public.

Serco supports governments, agencies and companies who seek a trusted partner with a solid track record of providing assured service excellence. Our people offer operational, management and consulting expertise in the aviation, BPO, defence, education, environmental services, facilities management, health, home affairs, information and communications technology, knowledge services, local government, science and nuclear, transport, welfare to work and the commercial sectors.

More information can be found at www.serco.com.

END

-0- Dec/06/2012 11:02 GMT

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