Director Shareholding-Amend

Serco Group PLC
6 December 2001

The Issuer advises that the following replaces:

Director Shareholding

Serco Group plc

Released on 16 November 2001 under RNS number 2867N:

The date of grant should have read November and not October.

All other details remain unchanged. The full amended text appears below:

Serco Group plc

Options to acquire ordinary shares of 2p each in the Company at an exercise
price £4.65 were granted on 16 November 2001 under the Long Term Incentive
Scheme to the Executive Directors as follows:

Richard White                        48,172

Kevin Beeston                        54,676

Iestyn Williams                      46,865

Christopher Hyman                    46,865