Grant of Options

Serco Group PLC
5 April 2000


Grant of Options

Options to acquire ordinary shares of 2p each in the Company at an exercise
price £25.525 were granted on 5 April 2000 for a nil consideration under the
1998 Executive Option Plan to the Executive Directors as follows :

Name of Director                    Number of shares placed under the option
Kevin Beeston                       9794
Christopher Hyman                    8305
Richard White                       12262
Iestyn Williams                     8305

These options will be exercisable between 5 April 2003 and 4 April 2007

Options to acquire ordinary shares of 2p each in the Company at a nil exercise
price were granted on 5 April 2000 for a nil consideration under the Long Term
Incentive Scheme to the Executive Directors as follows :

Name of Director                    Number of shares placed under the option
Kevin Beeston                       6456
Christopher Hyman                    5478
Richard White                       8086
Iestyn Williams                     5478

These options will be exercisable between 5 April 2003 and 5 April 2010

Contact Ronnie Ilan 0208 334 4347