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Appointment of Sir Roy Gardner as Non-Executive Chairman

Date: 28 May 2015

Serco Group plc (‘Serco’ or ‘the Company’), the international service company, announces that Sir Roy Gardner will be appointed Non-Executive Chairman with effect from 1 July 2015, joining the Board as Non-Executive Director from 1 June 2015 to enable a handover period with current Chairman, Alastair Lyons.  Serco announced on 17 November 2014 that Alastair Lyons had informed the Board of his intention to step down once a new Chairman had been appointed, and he will therefore step down from the Board on 1 July 2015.

Sir Roy has had extensive experience leading and chairing large international service and contracting businesses, many of them providing services to, or regulated by, governments.  Sir Roy was previously Group Chief Executive of Centrica plc from 1997 to 2006 and Chairman of Compass Group plc from 2006 to 2014.  Earlier experience included senior management positions at British Gas plc, The General Electric Company plc, Marconi and British Aircraft Corporation; he also served as Chairman of Manchester United plc from 2002 until 2005, of Plymouth Argyle Football Club from 2009 to 2010, and of Connaught plc during 2010.  His current board commitments are Non-Executive Chairman of Mainstream Renewable Power Limited, Senior Independent Director of William Hill plc and Non-Executive Director of Willis Group Holdings plc.  He is a senior adviser to Credit Suisse Group AG and from 2006 to 2014 served as Chairman of the Apprenticeship Ambassadors Network, an employer-led body working closely with UK Government.

Mike Clasper, Senior Independent Director, said: “I am delighted that Sir Roy will be joining Serco and taking up the role as Non-Executive Chairman.  He brings deep experience of leading boards, as well as proven skills in managing large multi-national organisations, a commitment to public service, and a track record of bringing appropriate challenge to the executive teams that he has worked with.”

Rupert Soames, Group Chief Executive Officer, added: “I am greatly looking forward to working with Sir Roy, whose broad experience in areas relevant to our business will be extremely valuable.  I would also like to thank Alastair Lyons for all his hard work and support, particularly over the last 12 months, as we have developed a new direction for the Company and put it on a solid financial footing.”

Sir Roy Gardner commented: “Serco is a remarkable company, supporting governments around the world in the delivery of essential public services, and I look forward to working with the management team as they implement Serco’s new strategy.”

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: 15 Jun 2015