Serco Regulatory News (SRP)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sir Roy Gardner

2

Reason for the notification

a)

Position/status

Chairman

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Serco Group plc

b)

LEI

549300PT2CIHYN5GWJ21

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 2 pence each ('Ordinary Shares')

Identification code

ISIN: GB0007973794

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.172

25,000

d)

Aggregated information

- Aggregated volume

25,000

- Price

£1.172

- Aggregated total

£29,300.00

e)

Date of the transaction

2020-12-23

f)

Place of the transaction

London Stock Exchange (XLON)