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Malcolm Wyman appointed as Non-Executive Director of Serco Group plc

Date: 06 Dec 2012

Serco Group plc (Serco), the leading international service company, is pleased to announce the appointment of Malcolm Wyman as a non-executive director with effect from 1 January 2013.  Malcolm will succeed David Richardson as Serco's Audit Committee Chairman on David's retirement, which is expected to be around the time of the Company's 2013 AGM.

Malcolm Wyman, 66, a chartered accountant, is a non-executive director of Imperial Tobacco plc in the UK, a non-executive director of Tsogo Sun Holdings Limited and Senior Independent Director and Audit Committee Chairman of Nedbank Group Limited in South Africa. He was previously an executive director and the Chief Financial Officer of SABMiller plc, until his retirement in July 2011.

Alastair Lyons, Serco's Chairman, said: "I am delighted to have Malcolm joining our Board and providing succession as Chairman of our Audit Committee. His significant financial and international business experience will enable him to make a strong contribution to the work of both."

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 Wyman's appointment.


For further information please contact Serco:

Stuart Ford, Head of Investor Relations T +44 (0) 1256 386 227

Marcus De Ville, Head of Media Relations T +44 (0) 1256 386 226

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Last Updated: 06 Dec 2012