Documents on Display

Serco Group plc

5 April 2005

Documents

2004 Annual Review and Accounts

2004 Annual Review and Summary Financial Statement

Notice of 2005 Annual General Meeting

Circular to Shareholders

Proxy Card

Copies of the above named documents have been submitted to the UK Listing
Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility which is situated at :

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel: [phone]

Ends

Contact - Francesca Todd - 01256 745900