19 April 2018

Serco Group plc

LEI: 549300PT2CIHYN5GWJ21

Serco Group plc - Director Declaration

Serco Group plc ('Serco' or 'the Company'), the international service company, announces that Angus Cockburn, Chief Financial Officer, has resigned from the Board of GKN plc with immediate effect.

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

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Serco Group plc published this content on 19 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 19 April 2018 08:11:06 UTC