Serco Regulatory News (SRP)

Serco Group plc

LEI: 549300PT2CIHYN5GWJ21

Director Declaration

20 January 2022

As announced earlier today by DS Smith Plc, Rupert Soames, who is the Chief Executive Officer of Serco Group plc, will retire from the board of DS Smith Plc, where he is currently Senior Independent Director, following the conclusion of DS Smith Plc's annual general meeting on 6 September 2022. He will cease to be Senior Independent Director as from 28 February 2022.

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