Directorate change

20 October 2017

Serco Group plc

LEI: 549300PT2CIHYN5GWJ21

Serco Group plc ('Serco' or 'the Group'), the international service company, has been informed by Ed Casey, its Chief Operating Officer, that he wishes to return to the US and has accepted a role with another company, which is not a competitor. He will therefore leave Serco on 31 December 2017.

Rupert Soames, Chief Executive, said: 'Whilst we are very sad that Ed is leaving, we completely understand that after four years of weekly commuting across the Atlantic, he would like to have a job closer to home. I would like to place on record our sincere gratitude for all he has done for Serco over the last 12 years, and in particular helping to lead the company through the critical early years of the transformation of our business.'

Ends

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 20 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 October 2017 06:16:07 UTC.

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