Rupert Soames to join Serco as Group CEO on 1 May

Rupert Soames to join Serco as Group Chief Executive on 1 May 2 April 2014 Serco Group plc (Serco), the international service company, is pleased toannounce that Rupert Soames OBE, will now join the company as Group ChiefExecutive on 1 May 2014, rather than 1 June as previously announced. Rupertwill be appointed to the Serco Group plc Board at the Annual General Meeting on8 May 2014. Ends For further information please contact Serco: Jamie Hastings, Investor Relations Manager T +44 (0) 1256 386 228

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