Director Shareholding

Serco Group plc - Dealings by Directors

In accordance with Deferred Bonus Schemes the following Directors of Serco
Group plc have today acquired ordinary shares of 2p each:

                          Number of shares acquired Price Paid               
                                                                             
Kevin Beeston             21,557                    218 pence                
                                                                             
Christopher Hyman         21,557                    218 pence                
                                                                             
Andrew Jenner             12,711                    218 pence                

Additionally the Trustees of the Serco Group plc Employee Share Ownership Trust
have today purchased in accordance with the rules of the Deferred Bonus Scheme
the following shares .

                          Number of shares acquired Price Paid               
                                                                             
Kevin Beeston             21,557                    218 pence                
                                                                             
Christopher Hyman         21,557                    218 pence                
                                                                             
Andrew Jenner             12,711                    218 pence                

Contact: Francesca Todd 01256 745900