Serco Regulatory News (SRP)

Serco Group plc

LEI: 549300PT2CIHYN5GWJ21

Director Declaration

30 October 2019

As announced earlier today by PZ Cussons plc, Kirsty Bashforth, who is a Non-Executive Director of Serco Group plc, has additionally been appointed as a non-executive director of PZ Cussons plc with effect from 1 November 2019.

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

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For further information please contact Serco:

Stuart Ford, Head of Investor Relations T +44 (0) 7738 894 788

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