Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING AND ANCILLARY DOCUMENTS

Copies of the following documents have been submitted to the UK Listing
Authority:

Notice of the Annual General Meeting (including the proposed amendments to the
Company's articles of association for the purpose of DTR 6.1.2)

Annual Review and Accounts 2007

Annual Review and Summary Financial Statements 2007

Proxy Form

These will shortly be available for inspection at the UK Listing Authority
Viewing Facility which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Copies of the Notice of the Annual General Meeting, Annual Review and Accounts
2007, Annual Review and Summary Financial Statement 2007 and the proposed
revised articles of association may be viewed and downloaded on the Company's
website at: www.serco.com