Ex Capitalisation Details

Serco Group PLC
3 March 2000

CAPITALISATION ISSUE
SECURITY TITLE
*Ord Shs
MNEMONIC CODE        *SRP
SEDOL CODE           *797-379
TERMS                *5 New Ord Shs of 2p for every exisitng Ord Shr held.
DEALINGS COMMENCE NEW SHARES *10-04-00
PROVISIONAL EX DATE  *10-04-00
RECORD DATE          *07-04-00
NOTES *