SERCO GROUP PLC - Director/PDMR Shareholding

Serco Group plc (the "Company") was notified that on 29 May 2014, the
individual named below purchased shares in the Company on the London market:

                                        Number        Price          Value
                                      of shares

Michael Clasper, Non-Executive          28,000       373.88p        £104,686
Director

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