Holding(s) in Company

Serco Group plc

Major Interest in Shares

In accordance with Section 198 - 202 of the Companies Act 1985, the Company was
notified on 23 June 2005 that the following no longer held a notifiable
interest in Serco Group plc.

Morley Fund Management Limited (a subsidiary of Aviva plc (formerly CGNU plc))

Aviva plc

Contact - Francesca Todd - 01256 745900