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

Companies

Serco Group (SRP)
UK 100

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