Directors' Notification of Dealing in Shares(s)

Serco Group PLC
10 May 2000


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Serco Group plc

2   Name of director:
Richard White

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Richard White

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

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Exercise and sale of options granted under the Serco Group plc 1996 Long Term
Incentive Plan Scheme

7   Number of shares/amount of stock acquired:
124,632

8   Percentage of issued class:


9   Number of shares/amount of stock disposed:
124,632

10  Percentage of issued class:


11  Class of security:
Ordinary 2 pence shares

12  Price per share:
452.846

13  Date of transaction:
Completed 10 May 2000

14  Date company informed:
10 May 2000

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:


18  Period during which or date on which exercisable:


19  Total amount paid (if any) for grant of the option:


20  Description of shares or debentures involved: class, number:


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


22  Total number of shares or debentures over which options held following
this notification:


23  Contact name for queries:
Francesca Todd

24  Contact telephone number:
020 8334 4355

25  Name of company official responsible for making notification:
Francesca Todd




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Serco Group plc

2   Name of director:
Christopher Hyman

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Christopher Hyman

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

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Exercise and sale of options granted under the Serco Group plc 1996 Long Term
Incentive Plan Scheme

7   Number of shares/amount of stock acquired:
18,000

8   Percentage of issued class:


9   Number of shares/amount of stock disposed:
3,321

10  Percentage of issued class:


11  Class of security:
Ordinary 2 pence shares

12  Price per share:
452.846

13  Date of transaction:
Completed 10 May 2000

14  Date company informed:
10 May 2000

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:


18  Period during which or date on which exercisable:


19  Total amount paid (if any) for grant of the option:


20  Description of shares or debentures involved: class, number:


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


22  Total number of shares or debentures over which options held following
this notification:


23  Contact name for queries:
Francesca Todd

24  Contact telephone number:
020 8334 4355

25  Name of company official responsible for making notification:
Francesca Todd


Additional Information: