Director/PDMR Shareholding

Serco Group plc

Options to acquire ordinary shares of 2p each in the Company at an exercise
price of £3.39 were today granted to the following Executive Directors and
Persons Disclosing Management Responsibility under the Serco Group plc 2005
Executive Option Plan:

Name Number of shares

Kevin Beeston 147,492

Christopher Hyman 147,492

Andrew Jenner 88,495

Ian Downie 76,745

Grant Rumbles 67,846

Clive Barton 37,168

Options to acquire ordinary shares of 2p each in the Company at a nil exercise
price were today granted to the following Executive Directors and Persons
Disclosing Management Responsibility under the Serco Group plc 2006 Long Term
Incentive Plan:

Name Number of shares

Kevin Beeston 147,928

Christopher Hyman 147,928

Andrew Jenner 88,757

Ian Downie 49,262

Grant Rumbles 43,550

Clive Barton 26,627

End.

Contact - Francesca Todd - 01256 745900