Director/PDMR Shareholding

Serco Group plc (the "Company") was notified on 6 March 2014 that, on 4 March
2014, Andrew Jenner, Group Chief Financial Officer and persons connected with
him, as part of his normal financial planning, sold 257,228 ordinary shares on
the London market at a price of 467.46 pence per share.

In addition, on the same day he also exercised various options as detailed
below granted under the Company's share plans, the shares sold were sold at
468.5 pence per share to settle Tax, NI and related costs.

        Plan          Date of      Option       No. of      No. of     No. of  
                       grant        price      options      shares     shares  
                                   (pence)    exercised      sold     retained 
                                                                               
Executive Option     3 Mar 2004     217p       133,178      100,429    32,749  
Plan                                                                           
                                                                               
Executive Option     29 Apr 2005    235p       116,885      86,311     30,574  
Plan                                                                           
                                                                               
Executive Option     5 May 2006     339p        88,495      74,643     13,852  
Plan                                                                           
                                                                               
Long Term Incentive  12 Nov 2007    002p        52,058      24,671     27,387  
Plan                                                                           
                                                                               
Performance Share    22 Jun 2009     Nil        50,624      23,877     26,747  
Plan                                                                           
                                                                               
Performance Share    6 Apr 2010     002p        27,343      12,959     14,384  
Plan                                                                           
                                                                               
Total                                          468,583      322,890    145,693 

Mr Jenner retains a beneficial interest in 353,326 ordinary shares in the
Company, with a value of 361% of his salary, and interests through the
Company's share-based incentive schemes in a further 567,792 shares in the
Company. This exceeds his requirement to hold shares valued at over 150% of
salary.

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