Director/PDMR Shareholding

Serco Group plc (the "Company") was notified that on 29 May 2014, theindividual named below purchased shares in the Company on the London market: Number Price Value of shares Michael Clasper, Non-Executive 28,000 373.88p £104,686Director This notice is given in fulfilment of obligations under DTR3.1.2R and DTR3.1.4R(1)(a).