Directorate Change

Paul Brooks appointed as Non-Executive Director of SercoGroup plc

26 January 2011

Serco Group plc (Serco), the leading international service company, is pleased
to announce the appointment of Paul Brooks as a non-executive director with
effect from 1 February 2011.

Since October 2001, Paul Brooks, 57, has been Chief Financial Officer of
Experian and was appointed to the Board of Directors of Experian plc in July
2006. He joined Experian in 1999 as Finance Director of its former
International division. Paul is a qualified chartered accountant, having
graduated from Cambridge University.

Alastair Lyons, Chairman, Serco Group plc, said: "I am delighted that we have
been able to add Paul Brooks to our Board and in due course provide succession
to the role of Audit Chair when David Richardson completes his three terms."

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 Brooks'
appointment.


For further information, please contact:

Jill Sherratt - Interim 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.

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.