Total Voting Rights

SERCO GROUP PLC: VOTING RIGHTS AND CAPITAL

In conformity with the Transparency Directive's transitional provision 6 we
would like to notify the market of the following:

Serco Group plc's capital consists of 476,235,917 ordinary shares with voting
rights.

Therefore the total number of voting rights in Serco Group plc is 476,235,917.

The above figure of 476,235,917 may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, Serco Group plc
under the FSA's Disclosure and Transparency Rules.

Contact:

Jayne Deegan

Tel: [phone]