Directorate Change

22 October 2007

Serco Group plc (Serco) today announces the retirement of Dr DeAnne Julius on
29 October as a Non Executive Director and from her post as Senior Independent
Director.

Margaret, Baroness Ford of Cunninghame, who has served as a Non Executive
Director on the Board since 2003 is appointed the new Senior Independent
Director with effect from 29 October 2007.

Kevin Beeston, Chairman of Serco commented: "DeAnne has played a key role in
the development of the Group during the six years she has been on the Board,
and I would like to thank her for her services and wish her well for the
future. I am also pleased to confirm that Margaret Ford will be taking over the
role of Senior Independent Director."

                                     ENDS                                      

For further information, please contact: [phone]

Dominic Cheetham - Director, Corporate Communications

Richard Hollins - Head of Investor Relations

Notes to Editors

Serco supports governments, agencies and companies who seek a trusted partner
with an established 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, transport
and commercial sectors.

More information can be found at www.serco.com