Director Declaration

Serco Group plc

LEI: 549300PT2CIHYN5GWJ21

Director Declaration

22 May 2020

As announced earlier today by Kier Group plc, Kirsty Bashforth, a Non-Executive Director of the Company, will stand down as a Non-executive Director of Kier Group plc at its Annual General Meeting in November 2020.

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 195 074

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