Director/PDMR Shareholding

Serco Group plc

Director Shareholding

Mr Christopher Hyman purchased 5 Ordinary Shares of 2p each in Serco Group plc
on 18 October 2006 at 3.5961 pence per share, under the Dividend Re-Investment
Plan.

End.

Contact - Jayne Deegan - 01256 744272


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