Director/PDMR Shareholding

Serco Group PLC

07 October 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 dividend equivalents on 4 October 2024 at a price of £1.746 per Share.

Directors	Dividend Equivalents
Mark Irwin	23,624
Nigel Crossley	13,104
PDMRs
Gillian Duggan	5,226
David Eveleigh	9,426
Andrew Head	2,389
Anthony Kirby	11,148
Philip Malem	5,178
Ruth McGowan	2,680
Thomas Watson	6,972

Dividend equivalents are applied to awards granted under the Long-Term Incentive Plan, the Equity Settled Bonus Plan and the Deferred Bonus Plan. Malus and clawback provisions apply.

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		Mark Irwin
2	Reason for the notification
a)	Position/status		Group Chief Executive
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
	4/10/2024	Ordinary shares of 2 pence each		ISIN: GB0007973794	Outside a trading venue	GBP - British Pound
	Nature of Transaction			Price	Volume	Total
	Dividend equivalents			£1.746	23,624	£41,247.50
		Aggregated		£1.746	23,624	£41,247.50

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name of natural person		Nigel Crossley
2	Reason for the notification
a)	Position/status		Group Chief Financial 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
	4/10/2024	Ordinary shares of 2 pence each		ISIN: GB0007973794	Outside a trading venue	GBP - British Pound
	Nature of Transaction			Price	Volume	Total
	Dividend equivalents			£1.746	13,104	£22,879.58
		Aggregated		£1.746	13,104	£22,879.58

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name of natural person		Gillian Duggan
2	Reason for the notification
a)	Position/status		Group Chief People and Culture 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
	4/10/2024	Ordinary shares of 2 pence each		ISIN: GB0007973794	Outside a trading venue	GBP - British Pound
	Nature of Transaction			Price	Volume	Total
	Dividend equivalents			£1.746	5,226	£9,124.60
		Aggregated		£1.746	5,226	£9,124.60

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
	4/10/2024	Ordinary shares of 2 pence each		ISIN: GB0007973794	Outside a trading venue	GBP - British Pound
	Nature of Transaction			Price	Volume	Total
	Dividend equivalents			£1.746	9,426	£16,457.80
		Aggregated		£1.746	9,426	£16,457.80

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name of natural person		Andrew Head
2	Reason for the notification
a)	Position/status		Asia Pacific 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
	4/10/2024	Ordinary shares of 2 pence each		ISIN: GB0007973794	Outside a trading venue	GBP - British Pound
	Nature of Transaction			Price	Volume	Total
	Dividend equivalents			£1.746	2,389	£4,171.19
		Aggregated		£1.746	2,389	£4,171.19

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		UK & Europe 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
	4/10/2024	Ordinary shares of 2 pence each		ISIN: GB0007973794	Outside a trading venue	GBP - British Pound
	Nature of Transaction			Price	Volume	Total
	Dividend equivalents			£1.746	11,148	£19,464.41
		Aggregated		£1.746	11,148	£19,464.41

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name of natural person		Philip 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
	4/10/2024	Ordinary shares of 2 pence each		ISIN: GB0007973794	Outside a trading venue	GBP - British Pound
	Nature of Transaction			Price	Volume	Total
	Dividend equivalents			£1.746	5,178	£9,040.79
		Aggregated		£1.746	5,178	£9,040.79

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 & 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
	4/10/2024	Ordinary shares of 2 pence each		ISIN: GB0007973794	Outside a trading venue	GBP - British Pound
	Nature of Transaction			Price	Volume	Total
	Dividend equivalents			£1.746	2,680	£4,679.28
		Aggregated		£1.746	2,680	£4,679.28

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name of natural person		Thomas Watson
2	Reason for the notification
a)	Position/status		North America 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
	4/10/2024	Ordinary shares of 2 pence each		ISIN: GB0007973794	Outside a trading venue	GBP - British Pound
	Nature of Transaction			Price	Volume	Total
	Dividend equivalents			£1.746	6,972	£12,173.11
		Aggregated		£1.746	6,972	£12,173.11

Nickesha Graham-Burrell

Group Company Secretary

7 October 2024

For further information please contact:

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

Scot Marchbank, Group Communications and Marketing Director, tel: [phone] or email: [e-mail]

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

 

END