Serco 2018 Equity Settled Bonus Plan Grant

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1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Rupert Soames
2	Reason for the notification
a)	Position/status	Group Chief Executive
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Serco Group plc
b)	LEI	549300PT2CIHYN5GWJ21
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary Shares of 2 pence each ('Ordinary Shares')

	Identification code	ISIN: GB0007973794

b)	Nature of the transaction	The grant of a conditional share award over Ordinary Shares under the Company's 2018 Equity Settled Bonus Plan.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			N/A	243,692

d)	Aggregated information

	- Aggregated volume	243,692

	- Price	N/A

e)	Date of the transaction	26 March 2021
f)	Place of the transaction	N/A

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Angus Cockburn
2	Reason for the notification
a)	Position/status	Group Chief Financial Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Serco Group plc
b)	LEI	549300PT2CIHYN5GWJ21
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary Shares of 2 pence each ('Ordinary Shares')

	Identification code	ISIN: GB0007973794

b)	Nature of the transaction	The grant of a conditional share award over Ordinary Shares under the Company's 2018 Equity Settled Bonus Plan.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			N/A	85,566

d)	Aggregated information

	- Aggregated volume	85,566

	- Price	N/A

e)	Date of the transaction	26 March 2021
f)	Place of the transaction	N/A

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