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2nd Feb 2005 15:35

Serco Group plcDocument Re : Circular to shareholders of Serco Group plc concerning therecommended offer to acquire ITNET plcTwo copies of the above circular have been submitted to the UK ListingAuthority, and are available for inspection at the UK ListingAuthority's Document Viewing Facility, which is situated at:Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 6HSTelephone: +44 20 7066 1000Contact - Francesca Todd - 01256 745900END

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