Serco Group plc (the "Company") was notified on 26 August 2011, that on 25 August 2011, Mr Paul Brooks, a Non-Executive Director purchased 10,000 shares in the Company at 509.5 pence per share.

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

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