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Director/PDMR Shareholding - AMENDED

5th Mar 2008 10:08

Further to the announcement made on 29th February 2008 regarding the shareholding of Kevin Beeston, non-executive Chairman, and persons connected with him, Serco Group plc advises that Mr Beeston has interests through the Company's share-based incentives schemes in 2,051,005 shares and not 2,022,488 shares as previously advised. He and persons connected with him also hold 100,000 ordinary shares in the Company.

Ends

For further information please contact Serco:

T +44 (0) 1256 745 900

Richard Hollins, Head of Investor Relations

Dominic Cheetham, Director of Corporate Communications

SERCO GROUP PLC

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Serco
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