Directorate Change

Ralph D. Crosby, Jr.appointed as Non-Executive Director of Serco Group plc

30 June 2011

Serco Group plc (Serco), the leading international service company, is pleased
to announce the appointment of Ralph D. Crosby, Jr. as a Non-Executive Director
with effect from today, 30 June 2011.

Ralph Crosby, 63, is currently Chairman of EADS North America. He joined EADS
in 2002 as Chairman and Chief Executive Officer of EADS North America and also
served as a member of the EADS global Executive Committee until 2010.
Previously, Ralph held numerous positions with Northrop Grumman Corporation,
concluding his over 20 years of service as President of the Integrated Systems
Sector. Prior to his industry career, Ralph served as an Officer in the US
Army.

Ralph also is a non-executive director of American Electric Power Co Inc. and
Ducommon Inc. in the United States.

Alastair Lyons, Chairman, Serco Group plc, said: "I am delighted to have Ralph
join our Board and know that he will make a great contribution to Serco. He
brings significant experience in the US public sector and government
contracting, having established EADS North America and led it to become a major
prime contractor to the US Department of Defense."

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
Crosby's appointment.

For further information, please contact:

Stuart Ford, Head of Investor Relations - 0044 (0) 20 8334 4122

Marcus De Ville, Head of Media Relations - 0044 (0) 20 8334 4388

Dominic Cheetham, Director, Corporate Communications - 0044 (0) 20 8334 4334

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.