Director Shareholding

Serco Group plc - Dealings by Directors

The following Directors of Serco Group plc have today acquired ordinary shares
of 2p each:

                          Number of shares acquired Price Paid               
                                                                             
Kevin Beeston             7,807                     127 pence                
                                                                             
Christopher Hyman         7,807                     127 pence                
                                                                             
Andrew Jenner             7,807                     127 pence                

All shares are held beneficially.

Contact: Julie Hindley 01932 755900