Serco Group plc (the "Company") was notified on 6 March 2014 that, on 4 March
2014, Andrew Jenner, Group Chief Financial Officer and persons connected with
him, as part of his normal financial planning, sold 257,228 ordinary shares on
the London market at a price of 467.46 pence per share.
In addition, on the same day he also exercised various options as detailed
below granted under the Company's share plans, the shares sold were sold at
468.5 pence per share to settle Tax, NI and related costs.
Plan Date of Option No. of No. of No. of
grant price options shares shares
(pence) exercised sold retained
Executive Option 3 Mar 2004 217p 133,178 100,429 32,749
Plan
Executive Option 29 Apr 2005 235p 116,885 86,311 30,574
Plan
Executive Option 5 May 2006 339p 88,495 74,643 13,852
Plan
Long Term Incentive 12 Nov 2007 002p 52,058 24,671 27,387
Plan
Performance Share 22 Jun 2009 Nil 50,624 23,877 26,747
Plan
Performance Share 6 Apr 2010 002p 27,343 12,959 14,384
Plan
Total 468,583 322,890 145,693
Mr Jenner retains a beneficial interest in 353,326 ordinary shares in the
Company, with a value of 361% of his salary, and interests through the
Company's share-based incentive schemes in a further 567,792 shares in the
Company. This exceeds his requirement to hold shares valued at over 150% of
salary.
This notice is given in fulfilment of obligations under DTR3.1.2R and DTR3.1.4R
(1)(a).
