Notice of Results

23rd June 2004

                     Serco Group plc - Pre-Close Statement                     

Ahead of its pre-close meetings with analysts on 23 and 24 June, Serco Group
plc confirms that it continues to trade in line with expectations. The Company's
results for the six months to 30 June will be released on 1September 2004.

Further Information

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For further information please contact Serco Group plc:

T: [phone]

Dominic Cheetham Director of Corporate Communications, Serco Group plc

Richard Hollins Head of Investor Relations, Serco Group plc