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Director/PDMR Shareholding

15th Nov 2007 07:00

Serco Group plc was informed today, that on 12 November 2007 the Directors ofSerco Group and other Senior Executives (persons discharging managerialresponsibilities) were granted awards under the 2006 Long Term Incentive Planto acquire the number ordinary shares of 2p each in the Company shown oppositetheir names:DirectorsName: Number: Christopher Hyman 122,874 Andrew Jenner 75,699 Grant Rumbles 70,213

Persons Discharging Managerial Responsibilities

Name: Number: Andrew White 24,136 Clive Barton 21,941

The shares relate to the 2008-2010 performance period. The actual number of shares which vest will depend on the extent to which performance conditions have been satisfied over a three-year period ending 31 December 2010.

This notice is given in fulfilment of the obligation under DTR 3.1.4.(1)(a)R.

SERCO GROUP PLC

Related Shares:

Serco
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