Holding(s) in Company

For filings with the FSA include the annex For filings with issuer exclude the annex TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Serco Group plc 2. Reason for notification [Yes/No] An acquisition or disposal of voting rights Yes An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify): 3. Full name of person(s) subject to Ignis Investment Services Limted notification obligation: 4. Full name of shareholder(s) (if different from 3): 5. Date of transaction (and date on 9 November 2009 which the threshold is crossed or reached if different): 6. Date on which issuer notified: 11 November 2009 7. Threshold(s) that is/are crossed or 4% reached: 8: Notified Details A: Voting rights attached to shares Class/type of Situation previous to Resulting situation after shares the triggering the triggering transaction transaction If possible Number of Number of Number Number of Percentage of use shares voting of voting rights voting rights ISIN code rights shares Direct Indirect Direct Indirect 0797379 19,784,373 4.04% B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Exercise/ No. of voting Percentage of financial date conversion rights that may be voting rights instrument period/date acquired (if the instrument exercised/ converted) CFD's 160,000 0.03% Total (A+B) Number of voting rights Percentage of voting rights 19,944,373 4.07% 9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable: Pearl Group Limited Impala Holdings Limited Pearl Group Holdings (No.1) Ltd Ignis Asset Management Ltd Ignis Investment Services Ltd (indirect) BNY (OCS) Nominees Ltd (2,434,243 0.50%) VIDACOS Nominees Ltd (13,764,692 2.81%) MELLON Bank NA (638,732 0.13%) Nortrust Nominees Ltd (256,445 0.05%) State Street Nominees (2,678,938 0.55%) HSBC (160,000 0.03%) Proxy Voting: 10. Name of proxy holder: n/a 11. Number of voting rights proxy n/a holder will cease to hold: 12. Date on which proxy holder will n/a cease to hold voting rights: 13. Additional information: Serco Group plc is disclosing this information in accordance with DTR 5.8.12 14 Contact name: Sarah Howfield, Company Secretarial Assistant 15. Contact telephone name: 01256 744272 For notes on how to complete form TR-1 please see the FSA website. Note: Annex should only be submitted to the FSA not the issuer Annex: Notification of major interests in shares A: Identity of the persons or legal entity subject to the notification obligation Full name (including legal form of legal entities) Contact address (registered office for legal entities) Phone number & email Other useful information (at least legal representative for legal persons) B: Identity of the notifier, if applicable Full name Contact address Phone number & email Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation) C: Additional information

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Serco Group (SRP)
UK 100

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