Director/PDMR Shareholding

Serco Group plc (the "Company") was notified on 24 November 2009 that, on 23
November 2009, Clive Barton, Marketing Director (a person discharging
managerial responsibility), exercised 16,452 options with an exercise price of
425.42 pence per share granted to him under the Company's 1998 Executive Option
Plan and sold 14,777 shares in the London market at a price of 517.5 pence per
share to cover costs of the option exercise, and taxation and dealing costs.

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