Doc re Notice of EGM

Serco Group PLC
2 March 2000

DOCUMENT RE:

Circular to shareholders relating to

Proposed Capitalisation Issue
of five ordinary shares of 2p each
for each existing ordinary share held

and

Proposed Adoption of a 
Savings-Related Share Option Scheme for Employees in the USA

and

Proposed Amendments to Long-term Incentive Arrangements

Notice of Extraordinary General Meeting

A copy of the above is available for inspection from the Company Announcements
office of the London Stock Exchange.