2 January 2018

Serco Group plc (Sercoor the Company)

LEI: 549300PT2CIHYN5GWJ21

Serco Group plc - Board Committee Changes

Serco Group plc, the international service company, announces that, following the resignation of Ed Casey as Chief Operating Officer effective from 31 December 2017 (announced on 20 October 2017), Rupert Soames, Chief Executive of the Company, replaced Ed as a member of Serco's Corporate Responsibility Committee with effect from 1 January 2018.

For further information please contact Serco:

Stuart Ford, Head of Investor Relations: T +44 (0) 1256 386 227

Marcus De Ville, Head of Media Relations: T +44 (0) 1256 386 226

About Serco

Serco is a leading provider of public services. Our customers are governments or others operating in the public sector. We gain scale, expertise and diversification by operating internationally across five sectors and four geographies: Defence, Justice & Immigration, Transport, Health and Citizen Services, delivered in UK & Europe, North America, Asia Pacific and the Middle East.

More information can be found atwww.serco.com

Serco Group plc published this content on 02 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 January 2018 10:04:06 UTC.

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