Dividend

Serco Group PLC
20 February 2001

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *SRP
SEDOL CODE              *797-379
DIVIDEND AMOUNT         *1.13p
TOTAL                   *1.63p
PROVISIONAL EX DATE     *28-02-01
RECORD DATE             *02-03-01
PAYMENT DATE            *06-04-01
NOTES *