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Director/PDMR Shareholding

7th Apr 2010 16:16

Serco Group plc (the "Company") advises that, on 6 April 2010, the individuals below, each a person discharging managerial responsibility, were granted options to acquire the number of ordinary shares of 2p each in the Company shown below opposite their names, through participation in the Serco Group plc Performance Share Plan:

Christopher Hyman 213,750 Andrew Jenner 110,190 Clive Barton 32,960 Michael Brown 32,470 Nicholas Brown 32,290 Ed Casey 72,770 Darryn Gibson 32,470 Guy Leach 32,470 Geoff Lloyd 33,630 Robert McGuiness 37,740 Tom Riall 37,000 Seraj Taiyeb 36,360 Andrew White 32,960

The number of shares which will vest is conditional upon the satisfaction of performance conditions over a three-year performance period ending 31 December 2012.

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

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Serco
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