Director/PDMR Shareholding

Serco Group plc (the "Company") was notified on 12 December 2013 that, on 11
December 2013, Robert McGuiness, a person discharging managerial
responsibility, exercised 87,479 conditional shares granted on 25 July 2008
under the Company's Long Term Incentive Plan. He sold 41,260 shares on the
London market at a price of 443 pence per share, the balance of 46,219 shares
have been retained in his own name.

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


 END