Director/PDMR Shareholding

 March 2014

11 May 2015

Serco Group plc - Announcement of Director / PDMR shareholding

Serco Group plc (the "Company") was notified on 11 May 2015 that Rupert Soames, Group Chief Executive Officer, purchased 123,000 Ordinary Shares of 2p each in the Company on 11 May 2015 at a price of 138.239 pence per share. As a result of this transaction, Rupert's interest in the share capital of the Company, including that of his connected persons, is 607,000 shares.

The transaction took place on the London Stock Exchange. This notice is given in fulfilment of obligations under DTR 3.1.2R.