Director Shareholding

Serco Group PLC
19 April 2001

                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company
Serco Group plc


2)  Name of director
Richard David White


3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in respect
of a non-beneficial interest
Richard David White


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)
Richard David White


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)
n/a


6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary
Sale of ordinary shares


7)  Number of shares/amount of
    stock acquired
Nil


8)  Percentage of issued class
n/a


9)  Number of shares/amount
    of stock disposed
578,460


10) Percentage of issued class
n/a


11) Class of security
Ordinary 2p shares


12) Price per share
£4.15


13) Date of transaction
19 April 2001


14) Date company informed
19 April 2001


15) Total holding following this notification
n/a


16) Total percentage holding of issued class following this notification
n/a


If a director has been granted options by the company please complete the
following boxes

17) Date of grant
n/a


18) Period during which or date on which exercisable
n/a


19) Total amount paid (if any) for grant of the option
n/a


20) Description of shares or debentures involved: class, number
n/a


21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise
n/a


22) Total number of shares or debentures over which options held
    following this notification
n/a


23) Any additional information
n/a


24) Name of contact and telephone number for queries
Julie Hindley 01932 755900


25) Name and signature of authorised company official responsible for
    making this notification


Julie Hindley
    Date of Notification.................19 April 2001







                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company
Serco Group plc


2)  Name of director
Richard David White


3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in respect
of a non-beneficial interest
Richard David White


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)
Barclays Shares Nominees


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)
n/a


6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary
Sale of ordinary shares


7)  Number of shares/amount of
    stock acquired
Nil


8)  Percentage of issued class
n/a


9)  Number of shares/amount
    of stock disposed
221,540


10) Percentage of issued class
n/a


11) Class of security
Ordinary 2p shares


12) Price per share
£4.15


13) Date of transaction
19 April 2001


14) Date company informed
19 April 2001


15) Total holding following this notification
n/a


16) Total percentage holding of issued class following this notification
n/a


If a director has been granted options by the company please complete the
following boxes

17) Date of grant
n/a


18) Period during which or date on which exercisable
n/a


19) Total amount paid (if any) for grant of the option
n/a


20) Description of shares or debentures involved: class, number
n/a


21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise
n/a


22) Total number of shares or debentures over which options held
    following this notification
n/a


23) Any additional information
n/a


24) Name of contact and telephone number for queries
Julie Hindley 01932 755900


25) Name and signature of authorised company official responsible for
    making this notification
Julie Hindley
    Date of Notification.................19 April 2001.................


                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company
Serco Group plc


2)  Name of director
Iestyn Williams


3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in respect
of a non-beneficial interest
Iestyn Williams


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)
Iestyn Williams


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)
n/a


6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary
exercise of Long Term Incentive Scheme options over ordinary shares


7)  Number of shares/amount of
    stock acquired
365,586


8)  Percentage of issued class
n/a


9)  Number of shares/amount
    of stock disposed
n/a


10) Percentage of issued class
n/a


11) Class of security
Ordinary 2p shares


12) Price per share
nil


13) Date of transaction
19 April 2001


14) Date company informed
19 April 2001


15) Total holding following this notification
n/a


16) Total percentage holding of issued class following this notification
n/a


If a director has been granted options by the company please complete the
following boxes

17) Date of grant
n/a


18) Period during which or date on which exercisable
n/a


19) Total amount paid (if any) for grant of the option
n/a


20) Description of shares or debentures involved: class, number
n/a


21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise
n/a


22) Total number of shares or debentures over which options held
    following this notification
n/a


23) Any additional information
n/a


24) Name of contact and telephone number for queries
Julie Hindley 01932 755900


25) Name and signature of authorised company official responsible for
    making this notification


Julie Hindley
    Date of Notification.................19 April 2001







                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company
Serco Group plc


2)  Name of director
Iestyn Milton Williams


3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in respect
of a non-beneficial interest
Iestyn Milton Williams


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)
Iestyn Williams


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)
n/a


6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary
Sale of ordinary shares


7)  Number of shares/amount of
    stock acquired
Nil


8)  Percentage of issued class
Nil


9)  Number of shares/amount
    of stock disposed
365,586


10) Percentage of issued class
n/a


11) Class of security
Ordinary 2p shares


12) Price per share
£4.15


13) Date of transaction
19 April 2001


14) Date company informed
19 April 2001


15) Total holding following this notification
n/a


16) Total percentage holding of issued class following this notification



If a director has been granted options by the company please complete the
following boxes

17) Date of grant
n/a


18) Period during which or date on which exercisable
n/a


19) Total amount paid (if any) for grant of the option
n/a


20) Description of shares or debentures involved: class, number
n/a


21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise
n/a


22) Total number of shares or debentures over which options held
    following this notification
n/a


23) Any additional information
n/a


24) Name of contact and telephone number for queries
Julie Hindley 01932 755900


25) Name and signature of authorised company official responsible for
    making this notification
Julie Hindley
    Date of Notification.................19 April 2001.................


                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company
Serco Group plc


2)  Name of director
Iestyn Williams


3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in respect
of a non-beneficial interest
Iestyn Williams


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)
Abacus Nominees ref WO975


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)
n/a


6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary
Sale of ordinary shares


7)  Number of shares/amount of
    stock acquired
Nil


8)  Percentage of issued class
n/a


9)  Number of shares/amount
    of stock disposed
134,414


10) Percentage of issued class
n/a


11) Class of security
Ordinary 2p shares


12) Price per share
£4.15


13) Date of transaction
19 April 2001


14) Date company informed
19 April 2001


15) Total holding following this notification
n/a


16) Total percentage holding of issued class following this notification
n/a


If a director has been granted options by the company please complete the
following boxes

17) Date of grant
n/a


18) Period during which or date on which exercisable
n/a


19) Total amount paid (if any) for grant of the option
n/a


20) Description of shares or debentures involved: class, number
n/a


21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise
n/a


22) Total number of shares or debentures over which options held
    following this notification
n/a


23) Any additional information
n/a


24) Name of contact and telephone number for queries
Julie Hindley 01932 755900


25) Name and signature of authorised company official responsible for
    making this notification


Julie Hindley
    Date of Notification.................19 April 2001