Director Shareholding

Serco Group plc - Dealings by Directors

The following Directors of Serco Group plc acquired ordinary shares of 2p each
on 12 March 2003:

                          Number of shares acquired Price Paid               
                                                                             
Kevin Beeston             54,561                    105 pence                
                                                                             
Christopher Hyman         54,561                    105 pence                
                                                                             
Andrew Jenner             32,736                    105 pence                
                                                                             
Rhidian Jones             10,000                    105 pence                
                                                                             
DeAnne Julius             10,000                    105 pence                

All shares are held beneficially.

Iestyn Williams sold 1,000,000 ordinary shares of 2p each at 105 pence per
share on 12 March 2003.

Contact: Ben Woodford, Corporate Communications Director - 01932 755900