Serco Group plc (the "Company") was notified that, on 28 June 2012, the
Directors named below received at nil cost the number of ordinary shares in the
Company shown opposite their names following the vesting of their matching
shares under the Deferred Bonus Plan. In satisfaction of their tax and social
security liability on the receipt of these shares, on the same date they sold
in the London market at 528.5 pence per share the number of ordinary shares in
the Company shown. They both retained the balance of their matching share
award, along with the investment shares purchased at the time of the award.
Matching Number of Number of Number of
Shares shares sold shares Investment
received retained shares retained
Christopher Hyman 67,770 35,365 32,405 38,303
Andrew Jenner 39,511 20,618 18,893 22,331
Mr Hyman has a beneficial interest in 917,024 ordinary shares in the Company,
with a value of 646.20% of his salary, and interests through the Company's
share-based incentive schemes in a further 2,489,577 shares in the Company.
This exceeds his requirement to hold shares valued at over 200% of salary.
Mr Jenner has a beneficial interest in 364,831 ordinary shares in the Company,
with a value of 438.21% of his salary, and interests through the Company's
share-based incentive schemes in a further 1,391,725 shares in the Company.
This exceeds his requirement to hold shares valued at over 100% of salary.
This notice is given in fulfilment of obligations under DTR3.1.2R and DTR3.1.4R
(1)(a).