Stock Exchange Announcement Paul Brooks 9 January 2012

With great sadness the Board of Serco Group plc today announces the death of non-executive director Paul Brooks. As announced earlier today by Experian plc where he was Chief Financial Officer, Paul died suddenly this weekend at his home in California.
Serco Group Chairman Alastair Lyons said: "Paul joined the Serco Group Board just one year ago and immediately became a much valued colleague. He will be greatly missed by all of us and our sincerest condolences are with Paul's family."

Ends For further information please contact Serco:

Stuart Ford, Head of Investor Relations T +44 (0) 208 334 4122
Marcus De Ville, Head of Media Relations T +44 (0) 208 334 4334
Dominic Cheetham, Director of Corporate Communications T +44 (0) 208 334 4334

About Serco

Serco is a FTSE 100 international service company, which combines commercial know-how with a deep public service ethos.
Around the world, we improve essential services by managing people, processes, technology and assets more effectively. We advise policy makers, design innovative solutions, integrate systems and - most of all - deliver to the public.
Serco supports governments, agencies and companies who seek a trusted partner with a solid track record of providing assured service excellence. Our people offer operational, management and consulting expertise in the aviation, BPO, defence, education, environmental services, facilities management, health, home affairs, information and communications technology, knowledge services, local government, science and nuclear, transport, welfare to work and the commercial sectors.
More information can be found at www.serco.com

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