Director Shareholding

Serco Group PLC
29 March 2001


Options to acquire ordinary shares of 2p each in the Company at an exercise
price of £4.35 were granted on 28 March 2001 under the Executive Option Plan
to the Executive Directors as follows:


Name                                       Number of shares

Kevin Beeston                                   91,321

Christopher Hyman                               78,275

Richard White                                   91,321

Iestyn Williams                                 78,275