Board Meeting Notification

Serco Group PLC
20 February 2002

Serco Group plc


Preliminary Results


This is to notify you that a meeting of the Board of Directors of Serco Group
plc has been scheduled, at which resolutions on the following matters will be
proposed :


 1. Acceptance of the audited Accounts for the year ended 31 December 2001.
 2. Payment of a final dividend on the 2p Ordinary Shares of the Company.
 3. Release of the results and proposed final dividend for the year ended 31
    December 2001 to the Company Announcements Office on 4 March 2002.


End.


Contact - Francesca Todd -  01932 755900



                      This information is provided by RNS
            The company news service from the London Stock Exchange