Interim Dividend Notification

SERCO GROUP PLC
1 September 1999

INTERIM DIVIDEND
COMPANY NAME
*SERCO GROUP PLC
SECURITY TITLE
*Ord Shs
MNEMONIC CODE       *SRP
SEDOL CODE          *797-379
DIVIDEND AMOUNT     *2.65p
PERIOD              *6 Mths Ended 30-06-99
PROVISIONAL EX DATE *13-09-99
RECORD DATE         *17-09-99
PAYMENT DATE        *15-10-99
DIV/SCRIP OPTION    *Info n/av
NOTES               *