Serco Group PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 6, 2014

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SERCO GROUP PLC - Director/PDMR Shareholding

PR Newswire

London, March 5

Serco Group plc (the "Company") was notified on 6 March 2014 that, on 4 March2014, Andrew Jenner, Group Chief Financial Officer and persons connected withhim, as part of his normal financial planning, sold 257,228 ordinary shares onthe London market at a price of 467.46 pence per share.In addition, on the same day he also exercised various options as detailedbelow granted under the Company's share plans, the shares sold were sold at468.5 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 retainedExecutive Option 3 Mar 2004 217p 133,178 100,429 32,749PlanExecutive Option 29 Apr 2005 235p 116,885 86,311 30,574PlanExecutive Option 5 May 2006 339p 88,495 74,643 13,852PlanLong Term Incentive 12 Nov 2007 002p 52,058 24,671 27,387PlanPerformance Share 22 Jun 2009 Nil 50,624 23,877 26,747PlanPerformance Share 6 Apr 2010 002p 27,343 12,959 14,384PlanTotal 468,583 322,890 145,693Mr Jenner retains a beneficial interest in 353,326 ordinary shares in theCompany, with a value of 361% of his salary, and interests through theCompany's share-based incentive schemes in a further 567,792 shares in theCompany. This exceeds his requirement to hold shares valued at over 150% ofsalary.This notice is given in fulfilment of obligations under DTR3.1.2R and DTR3.1.4R(1)(a).