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 [phone]

Marcus De Ville, Head of Media Relations T [phone]

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.