Director/PDMR Shareholding

Serco Group plc (the "Company") was notified that on 30 August 2013, theindividuals named below each purchased shares in the Company on the Londonmarket. Number Price Value of shares Alastair Lyons, Chairman 18,600 534.8 pence £99,473 Christopher Hyman, Group Chief 18,400 539.5 pence £99,268Executive Andrew Jenner, Group Chief Financial 9,030 549.4943 pence £49,619Officer This notice is given in fulfilment of obligations under DTR3.1.2R and DTR3.1.4R(1)(a).