Serco Group PLC

Net Asset Value • Nov 11, 2015

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RNS Number : 3657F

Serco Group PLC

11 November 2015

The awards shown below, which as previously disclosed were conditional share awards granted under the Performance Share Plan ('the Plan') to compensate for prior employer awards forfeited, have vested.  Where applicable, the numbers of shares awarded were adjusted for the effect of the Rights Issue as set out under the rules of the Plan.  Serco Group plc ('the Company') was notified on 10 November 2015 that the individuals, each a person discharging managerial responsibility, exercised the awards to acquire the number of ordinary shares of 2p each in the Company shown opposite their names.  The individuals self-financed their tax liabilities and retained all of the shares exercised.

	Grant date	Award price	Awards exercised	Shares sold	Shares retained
Rupert Soames	27 June 2014	Nil	19,911	Nil	19,911
Kevin Craven	2 September 2014	Nil	5,094	Nil	5,094
David Eveleigh	14 August 2015	Nil	20,251	Nil	20,251

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

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