Director Shareholding

Serco Group PLC
6 September 2001


                   Serco Group plc - Dealings by Directors

The following Directors of Serco Group plc have today acquired ordinary shares
of 2p each:


                                     Number of shares acquired       Price paid
Kevin Beeston                                            1,573             315p
Chris Hyman                                              9,443             315p
Richard White                                           15,738             315p
Iestyn Williams                                          9,443             315p



All shares are held beneficially.