Directorate Change

Serco Group plc: Board changes

25 March 2008

The Board of Serco Group plc announces that, following a streamlining of
reporting structures, the role of Chief Operating Officer is no longer required
and that the Chief Operating Officer, Grant Rumbles, is leaving the company.

Under the new reporting structure, the divisional chief executives will now
report directly to Group Chief Executive Christopher Hyman.

The Board would like to thank Grant for his contribution to the Group over the
last 25 years and wishes him success for the future.

For further information, please contact: [phone]

Richard Hollins - Head of Investor Relations

Dominic Cheetham - Director, Corporate Communications

Notes to Editors

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.