Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN                        

Information provided on this form must be typed or printed electronically.

To: The FSA

Date: 29 November 2006

Name of applicant:                     Serco Group plc                         
                                                                               
Name of scheme:                        Executive Share Option Plan             
                                                                               
Period of return:            From:     20 Oct 2001     To:    19 April 2002    
                                                                               
Balance under scheme from previous     695,004                                 
return:                                                                        
                                                                               
The amount by which the block scheme   N/A                                     
has been increased, if the scheme has                                          
been increased since the date of the                                           
last return:                                                                   
                                                                               
Number of securities issued/allotted   Nil                                     
under scheme during period:                                                    
                                                                               
Balance under scheme not yet issued/   695,004                                 
allotted at end of period                                                      
                                                                               
Number and class of securities         500,000 Ordinary Shares on 31 March 2000
originally listed and the date of                                              
admission                              408,458 Ordinary Shares on 11 June 2001 
                                                                               
                                       477,356 Ordinary Shares on 3 September  
                                       2001                                    
                                                                               
Total number of securities in issue at 434,503,519                             
the end of the period                                                          

Name of contact:                        Jayne Deegan                           
                                                                               
Address of contact:                     Serco House, 16 Bartley Wood Business  
                                        Park, Bartley Way, Hook, Hampshire,    
                                        RG27 9UY                               
                                                                               
Telephone number of contact:            01256 744272                           

SIGNED BY ______________________________________________

suitably experienced employee/


for and on behalf of

Serco Group plc

Name of applicant

If you knowingly or recklessly give false or misleading information you may be
liable to prosecution.

                       BLOCK LISTING SIX MONTHLY RETURN                        

Information provided on this form must be typed or printed electronically.

To: The FSA

Date: 29 November 2006

Name of applicant:                     Serco Group plc                         
                                                                               
Name of scheme:                        Long Term Incentive Scheme              
                                                                               
Period of return:            From:     20 Oct 2001     To:    19 April 2002    
                                                                               
Balance under scheme from previous     543,319                                 
return:                                                                        
                                                                               
The amount by which the block scheme   410,875 25 April 2000                   
has been increased, if the scheme has                                          
been increased since the date of the                                           
last return:                                                                   
                                                                               
Number of securities issued/allotted   Nil                                     
under scheme during period:                                                    
                                                                               
Balance under scheme not yet issued/   543,319                                 
allotted at end of period                                                      
                                                                               
Number and class of securities         410,875 25 April 2000                   
originally listed and the date of                                              
admission                              685,690 10 October 2000                 
                                                                               
                                       42,444 on 3 September 2001              
                                                                               
Total number of securities in issue at 434,503,519                             
the end of the period                                                          

Name of contact:                        Jayne Deegan                           
                                                                               
Address of contact:                     Serco House, 16 Bartley Wood Business  
                                        Park, Bartley Way, Hook, Hampshire,    
                                        RG27 9UY                               
                                                                               
Telephone number of contact:            01256 744272                           

SIGNED BY ______________________________________________

suitably experienced employee/


for and on behalf of

Serco Group plc

Name of applicant

If you knowingly or recklessly give false or misleading information you may be
liable to prosecution.

                       BLOCK LISTING SIX MONTHLY RETURN                        

Information provided on this form must be typed or printed electronically.

To: The FSA

Date: 29 November 2006

Name of applicant:                     Serco Group plc                         
                                                                               
Name of scheme:                        Share Participation Scheme              
                                                                               
Period of return:            From:     20 Oct 2001     To:    19 April 2002    
                                                                               
Balance under scheme from previous     110,500                                 
return:                                                                        
                                                                               
The amount by which the block scheme   N/A                                     
has been increased, if the scheme has                                          
been increased since the date of the                                           
last return:                                                                   
                                                                               
Number of securities issued/allotted   110,500                                 
under scheme during period:                                                    
                                                                               
Balance under scheme not yet issued/   Nil                                     
allotted at end of period                                                      
                                                                               
Number and class of securities         265,4000 on 15 December 1991 and 30     
originally listed and the date of      March 1994 4 additional shares for each 
admission                              one                                     
                                                                               
Total number of securities in issue at 434,503,519                             
the end of the period                                                          

Name of contact:                        Jayne Deegan                           
                                                                               
Address of contact:                     Serco House, 16 Bartley Wood Business  
                                        Park, Bartley Way, Hook, Hampshire,    
                                        RG27 9UY                               
                                                                               
Telephone number of contact:            01256 744272                           

SIGNED BY ______________________________________________

suitably experienced employee/


for and on behalf of

Serco Group plc

Name of applicant

If you knowingly or recklessly give false or misleading information you may be
liable to prosecution.

                       BLOCK LISTING SIX MONTHLY RETURN                        

Information provided on this form must be typed or printed electronically.

To: The FSA

Date: 29 November 2006

Name of applicant:                     Serco Group plc                         
                                                                               
Name of scheme:                        Savings Related Share Option Scheme     
                                                                               
Period of return:            From:     20 Oct 2001     To:    19 April 2002    
                                                                               
Balance under scheme from previous     132,415                                 
return:                                                                        
                                                                               
The amount by which the block scheme   52,845 - 25 April 2000                  
has been increased, if the scheme has                                          
been increased since the date of the                                           
last return:                                                                   
                                                                               
Number of securities issued/allotted   Nil                                     
under scheme during period:                                                    
                                                                               
Balance under scheme not yet issued/   132,415                                 
allotted at end of period                                                      
                                                                               
Number and class of securities         440,000 on 31 March 2000                
originally listed and the date of                                              
admission                              52,845 - 25 April 2000                  
                                                                               
                                       50,000 - 19 October 2000                
                                                                               
Total number of securities in issue at 434,503,519                             
the end of the period                                                          

Name of contact:                        Jayne Deegan                           
                                                                               
Address of contact:                     Serco House, 16 Bartley Wood Business  
                                        Park, Bartley Way, Hook, Hampshire,    
                                        RG27 9UY                               
                                                                               
Telephone number of contact:            01256 744272                           

SIGNED BY ______________________________________________

suitably experienced employee/

for and on behalf of

Serco Group plc

Name of applicant

If you knowingly or recklessly give false or misleading information you may be
liable to prosecution.