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Paul Brooks

Date: 09 Jan 2012

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 +44 (0) 208 334 4122 Marcus De Ville, Head of Media Relations T +44 (0) 208 334 4334
Dominic Cheetham, Director of Corporate Communications T +44 (0) 208 334 4334

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Last Updated: 09 Jan 2012