Director/PDMR Shareholding

SERCO GROUP PLC - Director/PDMR Shareholding

PR Newswire

London, May 7

Serco Group plc (the "Company") was notified that on 2 May 2013, DavidCampbell, a person discharging managerial responsibility, exercised 43,122options granted on 6 May 2003 under the Company's Executive Option plan, at anexercise price of 153 pence per share. The shares were sold on the Londonmarket at a price of 612 pence per share.

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