Director/PDMR Shareholding

SERCO GROUP PLC - Director/PDMR Shareholding

PR Newswire

London, April 18

Serco Group plc (the "Company") was notified on 18 April 2013 that, on 17 April2013, Geoff Lloyd, a person discharging managerial responsibility, exercised8,342 nominal cost options, granted on 6 April 2010 under the Company'sPerformance Share Plan. He sold 6,146 shares on the London market at a price of606.5 pence per share, the balance of 2,196 shares have been retained in hisown name.

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