Director/PDMR Shareholding

Options to acquire ordinary shares of 2p each in the Company at a nil exercise
price were granted on 29 November 2006 to the following Executive Directors
under the rules of the Serco Group plc 2006 Long Term Incentive Plan:

Name                                  Number of  
                                      Shares     
                                                 
Kevin Beeston                             145,205
                                                 
Christopher Hyman                         145,205
                                                 
Andrew Jenner                              89,589

Contact: Jayne Deegan

Tel: [phone]