Director/PDMR Shareholding

Serco Group plc - Dealings by Directors

In accordance with Deferred Bonus Schemes the following Directors of Serco
Group plc have acquired ordinary shares of 2p each:

                          Number of shares acquired Price Paid               
                                                                             
Christopher Hyman         17,749                    330.25 pence             
                                                                             
Andrew Jenner             10,649                    330.25 pence             

Additionally the Trustees of the Serco Group plc Employee Share Ownership Trust
have purchased in accordance with the rules of the Deferred Bonus Scheme the
following shares .

                          Number of shares acquired Price Paid               
                                                                             
Christopher Hyman         17,749                    330.25 pence             
                                                                             
Andrew Jenner             10,649                    330.25 pence             

Contact: Francesca Todd 01256 745900