Statement re Paul Brooks

Paul Brooks

With great sadness the Board of Serco Group plc today announces the death of
non-executive director Paul Brooks. As announced earlier today by Experian plc
where he was Chief Financial Officer, Paul died suddenly this weekend at his
home in California.

Serco Group Chairman Alastair Lyons said: "Paul joined the Serco Group Board
just one year ago and immediately became a much valued colleague. He will be
greatly missed by all of us and our sincerest condolences are with Paul's
family."

Ends

For further information please contact Serco:

Stuart Ford, Head of Investor Relations T [phone]

Marcus De Ville, Head of Media Relations T [phone]

Dominic Cheetham, Director of Corporate Communications T [phone]