Annual Financial Report

Serco Group plc 2009 Annual Review and Accounts

In compliance with paragraph 9.6.1 of the Listing Rules, Serco Group plc (the
"Company") has today submitted to the UK Listing Authority two copies of each
of the documents listed below:

(a) Annual Review and Accounts 2009;

(b) Notice of the 2010 Annual General Meeting; and

(c) Proxy form for the 2010 Annual General Meeting.

Copies of the above documents will be available for inspection at the UK
Listing Authority's Document Viewing Facility which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

The documents are being sent to shareholders today. The Annual Review and
Accounts 2009, Notice of the 2010 Annual General Meeting and the proposed new
Articles of Association may be viewed and downloaded on the Company's website
at www.serco.com.

Pursuant to the Disclosure and Transparency Rules, the proposed new Articles of
Association of the Company, to be put to shareholders for approval at the
Annual General Meeting, have also been submitted to the UK Listing Authority
and the London Stock Exchange. A summary of the proposed changes is set out in
the Notice of 2010 Annual General Meeting and the proposed new Articles of
Association are available for inspection as noted on page 12 of the Notice of
the 2010 Annual General Meeting.

For further information please contact Serco:

T [phone]

Charles King, Head of Investor Relations

Dominic Cheetham, Director of Corporate Communications