Director/PDMR Shareholding

Serco Group plc was notified by Mr Kevin Beeston, Non-Executive Chairman, that
today he transferred 50,000 Ordinary Shares of 2p each in the Company to Jayne
Anne Beeston (a person connected with him as defined in s793 of Companies Act
2006)

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