Director Declaration

Serco Group plc Director Declaration

14 February 2011

With respect to Listing Rule 9.6.14 Serco Group plc (Serco) announces that,
with effect from 11 February 2011, Alastair Lyons, Serco's Non-Executive
Chairman, has been appointed non-executive director of Towergate Partnershipco
Ltd, the holding company of the Towergate Insurance Group. Towergate has
arranged public bonds that are to be listed on the Official List of the Irish
Stock Exchange and are to be admitted for trading on its Global Exchange
Market.

For further information, please contact:

Jill Sherratt - Interim Head of Investor Relations - 0044 (0) 20 8334 4122

Marcus De Ville, Head of Media Relations - 0044 (0) 20 8334 4388

Dominic Cheetham - Director, Corporate Communications - 0044 (0) 20 8334 4334