Director/PDMR Shareholding

Serco Group plc (the "Company") was notified that on 30 August 2013, the
individuals named below each purchased shares in the Company on the London
market.

                                        Number        Price          Value     
                                                                               
                                      of shares                                
                                                                               
Alastair Lyons, Chairman                18,600     534.8 pence      £99,473    
                                                                               
Christopher Hyman, Group Chief          18,400     539.5 pence      £99,268    
Executive                                                                      
                                                                               
Andrew Jenner, Group Chief Financial    9,030     549.4943 pence    £49,619    
Officer                                                                        

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