Holding(s) in Company

Serco Group plc

Major Interests in Shares

In accordance with Section 198 - 202 of the Companies Act 1985, the Company was
notified today of the following Notifiable Interest which was effected on 1 May
2002:

Morley Fund Management Limited (a subsidiary of CGNU plc) 5.2049%

Contact - Francesca Todd - 01932 755900