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SERCO GROUP PLC: Director/PDMR Shareholding


Serco Group plc (the "Company") was notified on 29 April 2013 that, on 26 April, Ed Casey, a person discharging managerial responsibility, exercised 18,055 conditional shares granted on 6 April 2010 under the Company's Performance Share Plan. He sold 6,038 shares on the London market at a price of 607.5 pence per share, the balance of 12,017 shares have been retained in his own name.

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

END

-0- Apr/30/2013 10:22 GMT

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