Director/PDMR Shareholding

Serco Group plc (the "Company") was notified that on 29 May 2014, the
individual named below purchased shares in the Company on the London market:

                                        Number        Price          Value     
                                      of shares                                
                                                                               
Michael Clasper, Non-Executive          28,000       373.88p        £104,686   
Director                                                                       

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