Director Shareholding

Serco Group plc

Options to acquire ordinary shares of 2p each in the Company at an exercise
price of £2.17 were today granted to the following Executive Directors under
the Serco Group plc 1998 Executive Option Plan:

Name Number of shares

Kevin Beeston 219,320

Christopher Hyman 219,320

Andrew Jenner 133,178

End.

Contact - Francesca Todd - 01256 745900