Director/PDMR Shareholding

Serco Group PLC

29 September 2023

 

Serco Group plc (the 'Company')

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ('PDMRs')

The Company notifies the grant of options over ordinary shares of 2 pence each in the Company ('Ordinary Shares') to PDMRs at an option price of £1.23 per Ordinary Share under the Serco Group plc International Save As You Earn Plan.

PDMR	Number of Shares under Option
David Eveleigh	4,390
Anthony Kirby	4,390
Ruth McGowan	4,390

This announcement is made in accordance with the requirements of the UK version of the Market Abuse Regulation 596/2014. 

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name of natural person		David Eveleigh
2	Reason for the notification
a)	Position/status		Group General Counsel
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)	Legal Entity Identifier code		549300PT2CIHYN5GWJ21
4	Details of the transaction(s) summary table
	Date of Transaction	Financial Instrument		Identification Code	Place of Transaction	Currency
	28 September 2023	Ordinary shares of 2 pence each		ISIN: GB0007973794	Outside a trading venue	GBP - British Pound
	Nature of Transaction			Price	Volume	Total
	Grant of Options			£1.23	4,390	£5,399.70
		Aggregated		£1.23	4,390	£5,399.70

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name of natural person		Anthony Kirby
2	Reason for the notification
a)	Position/status		Chief Executive Officer, UK and Europe
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)	Legal Entity Identifier code		549300PT2CIHYN5GWJ21
4	Details of the transaction(s) summary table
	Date of Transaction	Financial Instrument		Identification Code	Place of Transaction	Currency
	28 September 2023	Ordinary shares of 2 pence each		ISIN: GB0007973794	Outside a trading venue	GBP - British Pound
	Nature of Transaction			Price	Volume	Total
	Grant of Options			£1.23	4,390	£5,399.70
		Aggregated		£1.23	4,390	£5,399.70

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name of natural person		Ruth McGowan
2	Reason for the notification
a)	Position/status		Group Chief Strategy and Growth Officer
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)	Legal Entity Identifier code		549300PT2CIHYN5GWJ21
4	Details of the transaction(s) summary table
	Date of Transaction	Financial Instrument		Identification Code	Place of Transaction	Currency
	28 September 2023	Ordinary shares of 2 pence each		ISIN: GB0007973794	Outside a trading venue	GBP - British Pound
	Nature of Transaction			Price	Volume	Total
	Grant of Options			£1.23	4,390	£5,399.70
		Aggregated		£1.23	4,390	£5,399.70

Nickesha Graham-Burrell

Group Company Secretary

29 September 2023

For further information please contact:

Paul Checketts, Head of Investor Relations, telephone [phone] or email: [e-mail]

Marcus De Ville, Head of Media Relations, telephone [phone] or email: [e-mail]

About Serco

Serco is an impact partner to the world's leading governments.  We gain scale, expertise and deliver measurable positive impact by operating internationally across five sectors and four geographies: Defence, Justice & Immigration, Transport, Health and Citizen Services, delivered in UK & Europe, North America, Asia Pacific and the Middle East.

More information can be found at www.serco.com

 

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