Final Dividend Notification

Serco Group PLC
2 March 2000

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *SRP
SEDOL CODE              *797-379
DIVIDEND AMOUNT         *5.9p
PERIOD                  *Year ended 31-12-99
PROVISIONAL EX DATE     *13-03-00
RECORD DATE             *17-03-00
PAYMENT DATE            *14-04-00
NOTES *