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Ralph D. Crosby, Jr. appointed as Non-Executive Director of Serco Group plc

Date: 30 Jun 2011

Serco Group plc (Serco), the leading international service company, is pleased to announce the appointment of Ralph D. Crosby, Jr. as a Non-Executive Director with effect from today, 30 June 2011.
Ralph Crosby, 63, is currently Chairman of EADS North America. He joined EADS in 2002 as Chairman and Chief Executive Officer of EADS North America and also served as a member of the EADS global Executive Committee until 2010. Previously, Ralph held numerous positions with Northrop Grumman Corporation, concluding his over 20 years of service as President of the Integrated Systems Sector. Prior to his industry career, Ralph served as an Officer in the US Army.

Ralph also is a non-executive director of American Electric Power Co Inc. and Ducommon Inc. in the United States.

Alastair Lyons, Chairman, Serco Group plc, said: "I am delighted to have Ralph join our Board and know that he will make a great contribution to Serco. He brings significant experience in the US public sector and government contracting, having established EADS North America and led it to become a major prime contractor to the US Department of Defense."

In accordance with the Listing Rules, there are no additional matters that would require disclosure under LR 9.6.13 R (1) to (6) in relation to Mr Crosby's appointment.

For further information, please contact:
Stuart Ford, 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

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Last Updated: 30 Jun 2011