Director/PDMR Shareholding

Serco Group plc - Director/PDMR Shareholding

On 30 April 2009 Serco Group plc (the "Company") was notified that, on 29 April
2009, Andrew Jenner, Finance Director, received at nil cost 10,649 ordinary
shares in the Company following the vesting, on 22 March 2009, of his matching
share award under the 2003 Deferred Bonus Scheme. In satisfaction of his tax
and social security liability on the receipt of these shares, on the same date
he sold in the London market 4,230 ordinary shares in the Company at 368.5
pence per share. The retained balance of his matching share award (6,419
shares) was transferred to his wife, along with the 10,649 shares purchased at
the time of the award, increasing his interest in the ordinary share capital of
the Company to 111,293 shares. He also has an interest through the Company's
share-based incentive schemes in a further 1,260,670 shares in the Company.

This notice is given in fulfilment of obligations under DTR3.1.2R and DTR3.1.4R
(1)(a).