Director/PDMR Shareholding

Serco Group plc

 

DIRECTORS' SHAREHOLDINGS

The Company was notified on 3 April 2006 that the following Director has
exercised options over Ordinary shares of 2p each in the Company under the
Serco Group plc Executive Share Option Scheme and transferred all the shares to
Jane Teresa Jenner (Spouse).

Director          No of Shares      Option Price
A M Jenner          4,134             217.5p
A M Jenner          8,574             245p

This announcement is made in accordance with the requirements of DR 3.1.4 R(1)
(a) and DR 3.1.4 R(1)(b).

End.

 

 

Contact - Francesca Todd - 01256 745900