RNS Number : 6705B
Serco Group PLC
01 October 2025
Serco Group plc (the Company)
NOTIFICATION OF A TRANSACTION OF A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMRS)
The Company notifies the following change in interests in the ordinary shares of 2p each (Shares) of a PDMR, arising pursuant to the grant of Long-Term Incentive Plan awards (Share Awards) on 1 October 2025 at a price of £2.3228 per Share, being the average closing price of the Shares over the five Dealing Days prior to the date of grant.
PDMR
Number of Share Awards Granted
Michael LaRouche
526,874
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
Michael LaRouche
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
1 October 2025
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
£2.3228
526,874
£1,223,822.93
Aggregated
£2.3228
526,874
£1,223,822.93
Nickesha Graham-Burrell
Group Company Secretary
1 October 2025
For further information please contact:
Jamie Hastings, Group Head of Investor Relations, tel: +44 (0) 7718 195 074 or email: jamie.hastings@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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