Director/PDMR Shareholding

Serco Group plc was notified today by Margaret, Baroness Ford of Cunninghame, a
non-executive director, that on 30 March 2007 she acquired a total of 2,152
Serco Ordinary Shares at prices ranging from £4.607 to £4.609. On the same day
her husband (a person connected with her as defined under section 346 Companies
Act 1985) acquired 493 Serco Ordinary Shares at £4.607.

This notice is given in fulfilment of the obligations under DR3.1.2R and
DR3.1.4 (1)(a)R.