Director Shareholding

Serco Group PLC
29 January 2001

                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company

Serco Group plc

2)  Name of director

Ralph Noel Hodge

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

As above

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 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

Purchase

7)  Number of shares/amount of
    stock acquired

1,005

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

£4.8875

13) Date of transaction

27 November 2000

14) Date company informed

29 January 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

Francesca Todd
01932 755900
25) Name and signature of authorised company official responsible for
    making this notification


Francesca Todd


      Date of Notification...29 January 2001...............................

                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company

Serco Group plc

2)  Name of director

Ralph Noel Hodge

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

In respect of Spouse

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 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)

Jean Margaret Hodge - Connected as spouse to Ralph Hodge

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

Purchase

7)  Number of shares/amount of
    stock acquired

1,005

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

£4.8875

13) Date of transaction

27 November 2000
14) Date company informed

29 January 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

Francesca Todd - 01932 755900

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


Francesca Todd


    Date of Notification 29 January 2001