Director Shareholding

Serco Group PLC
2 April 2001

                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company
    Serco Group plc


2)  Name of director
    Kevin Stanley Beeston


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
    Child under age 18


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)
    Kevin Stanley Beeston and Jayne Anne Beeston - OEB a/c


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)
    child of Kevin Stanley Beeston


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 2p shares


7)  Number of shares/amount of
    stock acquired
    None


8)  Percentage of issued class
    n/a


9)  Number of shares/amount
    of stock disposed
    1,700


10) Percentage of issued class
    n/a


11) Class of security
    Ordinary 2p shares


12) Price per share
    £4.55


13) Date of transaction
    2 April 2001


14) Date company informed
    2 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


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

    Date of Notification..................................



                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company
    Serco Group plc


2)  Name of director
    Kevin Stanley Beeston


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
    Child under age 18


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)
    Kevin Stanley Beeston and Jayne Anne Beeston - LCB a/c


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)
    child of Kevin Stanley Beeston


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 2p shares


7)  Number of shares/amount of
    stock acquired
    None


8)  Percentage of issued class
    n/a


9)  Number of shares/amount
    of stock disposed
    1,700


10) Percentage of issued class
    n/a


11) Class of security
    Ordinary 2p shares


12) Price per share
    £4.55


13) Date of transaction
    2 April 2001


14) Date company informed
    2 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


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

    Date of Notification..................................



                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company
    Serco Group plc


2)  Name of director
    Kevin Stanley Beeston


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
    Kevin Stanley Beeston and Jayne Anne Beeston and Gary Rogerson


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)
    Kevin Stanley Beeston and Jayne Anne Beeston and Gary Rogerson


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)
    Kevin Stanley Beeston and spouse


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 2p 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
    850


10) Percentage of issued class
     n/a


11) Class of security
    Ordinary 2p shares


12) Price per share
    £4.55


13) Date of transaction
    2 April 2001


14) Date company informed
    2 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


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

    Date of Notification..................................



                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company
    Serco Group plc


2)  Name of director
    Kevin Stanley Beeston


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
    No


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


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)
    No


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 2p shares


7)  Number of shares/amount of
    stock acquired
    None


8)  Percentage of issued class
    n/a


9)  Number of shares/amount
    of stock disposed
    2,500


10) Percentage of issued class
    n/a


11) Class of security
    Ordinary 2p shares


12) Price per share
    £4.55


13) Date of transaction
    2 April 2001


14) Date company informed
    2 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


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

    Date of Notification..................................



                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company
    Serco Group plc


2)  Name of director
    Kevin Stanley Beeston


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
    Child under age 18


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)
    Kevin Stanley Beeston and Jayne Anne Beeston - KLB a/c


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)
    child of Kevin Stanley Beeston


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 2p shares


7)  Number of shares/amount of
    stock acquired
    None


8)  Percentage of issued class
    n/a


9)  Number of shares/amount
    of stock disposed
    1,700


10) Percentage of issued class
    n/a


11) Class of security
    Ordinary 2p shares


12) Price per share
    £4.55


13) Date of transaction
    2 April 2001


14) Date company informed
    2 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


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

    Date of Notification..................................



                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company
    Serco Group plc


2)  Name of director
    Kevin Stanley Beeston


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
    Spouse Jayne Anne Beeston


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


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)
    Spouse of Kevin Stanley Beeston


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 2p shares


7)  Number of shares/amount of
    stock acquired
    None


8)  Percentage of issued class
    n/a


9)  Number of shares/amount
    of stock disposed
    1,550


10) Percentage of issued class
    n/a


11) Class of security
    Ordinary 2p shares


12) Price per share
    £4.55


13) Date of transaction
    2 April 2001


14) Date company informed
    2 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


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

    Date of Notification..................................



                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company
    Serco Group plc


2)  Name of director
    Christopher R Hyman


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
    Christopher R Hyman


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


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


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 2p shares


7)  Number of shares/amount of
    stock acquired
    None


8)  Percentage of issued class
    n/a


9)  Number of shares/amount
    of stock disposed

    11,028

10) Percentage of issued class
    n/a


11) Class of security
    Ordinary 2p shares


12) Price per share
    £4.55


13) Date of transaction
    2 April 2001


14) Date company informed
    2 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


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

    Date of Notification.......02 April 2001...