Director Shareholding

Serco Group plc

Options to acquire ordinary shares of 2p each in the Company at an exercise
price of £2.35 were today granted to the following Executive Directors under
the Serco Group plc 2005 Executive Option Plan:

Name Number of shares

Kevin Beeston 183,404

Christopher Hyman 183,404

Andrew Jenner 116,885

End.

Contact - Francesca Todd - 01256 745900