Director Declaration

Serco Group plc - Director Declaration

7 November 2008

Serco Group plc (Serco) announces that Andrew Jenner, a director of Serco, has
been appointed as a non-executive director of Galliford Try plc with effect
from 1 January 2009. This announcement is made pursuant to paragraph 9.6.14 of
the Listing Rules.

(Ends)

For further information please contact Serco:

T [phone]

Charles King, Head of Investor Relations

Dominic Cheetham, Director of Corporate Communications

About Serco

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

We improve 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 aerospace,
defence, education, health, home affairs, local government, science,
technology, transport and the commercial sectors.

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