Director/PDMR Shareholding

Serco Group PLC
09 September 2024
 

Serco Group plc (the Company)

 

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMRS)

 

The Company notifies the following change in interests in the ordinary shares of 2p each (Shares) of PDMRs, arising pursuant to the grant of Long-Term Incentive Plan awards (Share Awards) on 6 September 2024 at a price of £1.738 per Share, being the average closing price of the Shares over the five Dealing Days prior to the date of grant.

 

PDMRs

Number of Share Awards Granted

Phil Malem

70,965

Tom Read

184,119

 

Malus and clawback provisions apply to the Share Awards.

 

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

Phil Malem

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Middle East CEO

 

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

 

6 September 2024

Ordinary shares of 2 pence each

ISIN: GB0007973794

Outside a trading venue

GBP - British Pound

 

Nature of Transaction

 

 

Price

Volume

Total

 

Grant of Share Awards

£1.738

70,965

£123,337.17

 

 

 

Aggregated

£1.738

70,965

£123,337.17

 

 

1

 

Details of the person discharging managerial responsibilities/person closely associated

 

a)

 

Name of natural person

Tom Read

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group Chief Digital and Technology 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

 

6 September 2024

Ordinary shares of 2 pence each

ISIN: GB0007973794

Outside a trading venue

GBP - British Pound

 

Nature of Transaction

 

 

Price

Volume

Total

 

Grant of Share Awards

£1.738

184,119

£319,998.82

 

 

Aggregated

£1.738

184,119

£319,998.82

 

 

 

Nickesha Graham-Burrell

Group Company Secretary

9 September 2024

 

 

For further information please contact:

Paul Checketts, Group Head of Investor Relations, tel: +44 (0) 7718 195 074 or email: paul.checketts@serco.com

Scot Marchbank, Group Communications and Marketing Director, tel: +44 (0) 7958 675 706 or email: scot.marchbank@serco.com

 

About Serco

Serco brings together the right people, the right technology and the right partners to create innovative solutions that make positive impact and address some of the most urgent and complex challenges facing the modern world. With a primary focus on serving governments globally, Serco's services are powered by more than 50,000 people working across defence, space, migration, justice, healthcare, mobility and customer services. Serco's core capabilities include service design and advisory, resourcing, complex programme management, systems integration, case management, engineering, and asset & facilities management.

 

Underpinned by Serco's unique operating model, Serco drives innovation and supports customers from service discovery through to delivery. More information can be found at www.serco.com

 

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