Serco Group plc (the "Company") was notified on 6 November 2009 that on 5
November 2009 Christopher Hyman, Chief Executive, exercised options and entered
into transactions in the Company's ordinary shares. In summary, he exercised
options over 415,097 shares and transferred all of the shares to his wife, Mrs
Lianne Hyman. Further, security has been granted over these 415,097 shares in
the Company, in which Mr Hyman has a beneficial interest, to his bank.
As a result of the option exercises, which were wholly self financed, Mr
Hyman's beneficial interest in ordinary shares in the Company increased by
415,097 shares to 735,510 shares.
Details of the options over the Company's ordinary shares exercised by Mr Hyman
were as follows:-
* 69,411 nil cost options, granted to him under the Company's 2005 Long Term
Incentive Scheme;
* 295,856 nil cost options, granted to him under the Company's 2006 Long Term
Incentive Plan; and
* 49,830 options with an exercise price of 425.42 pence per share options
granted to him under the Company's 1998 Executive Option Plan.
This notice is given in fulfilment of obligations under DTR3.1.2R and DTR3.1.4R
(1)(a).
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