Board Committee Appointment

1 November 2017

Serco Group plc

LEI: 549300PT2CIHYN5GWJ21

Serco Group plc - Board Committee Appointment

Serco Group plc ('Serco' or 'the Company'), the international service company, announces that Lynne Peacock, who was appointed as a Non-Executive Director of Serco with effect from 1 July 2017, has been appointed as a member of Serco's Nomination Committee with effect from 1 November 2017.

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 at www.serco.com