Additional Listing

Serco Group plc

Additional Listing

Application has been made to The UK Listing Authority and The London Stock
Exchange for a block listing totalling 300,000 ordinary shares of 2 pence each
to trade on The London Stock Exchange and to be admitted to The Official List.
The shares shall rank equally with the existing issued shares of the Company.

Shares from this application will be issued under the Savings Related Share
Option Scheme.