Serco Regulatory News (SRP)

Serco Group plc

LEI: 549300PT2CIHYN5GWJ21

Director Declaration

11 October 2021

As announced earlier today by SSP Group plc, Tim Lodge, who is a Non-Executive Director of Serco Group plc, will become chair of the Audit Committee of SSP Group plc following the conclusion of SSP Group plc's 2022 annual general meeting.

This announcement is made in accordance with Listing Rule 9.6.14(R).

Ends

For further information please contact Serco:

Paul Checketts, Head of Investor Relations T +44 (0) 7718 195074

Marcus De Ville, Head of Media Relations T +44 (0) 7738 898 550

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