RNS Number : 0662C
Serco Group PLC
03 October 2025
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 3 October 2025 at a price of £2.184 per Share.
Directors
Dividend Equivalents
Anthony Kirby
13,470
Nigel Crossley
12,268
PDMRs
Gillian Duggan
5,386
David Eveleigh
8,434
Andrew Head
4,509
Philip Malem
5,585
Tom Read
2,898
Helen Shaw
1,881
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
Anthony Kirby
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
3/10/2025
Ordinary shares of 2 pence each
ISIN: GB0007973794
Outside a trading venue
GBP - British Pound
Nature of Transaction
Price
Volume
Total
Dividend equivalents
£2.184
13,470
£29,418.48
Aggregated
£2.184
13,470
£29,418.48
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
3/10/2025
Ordinary shares of 2 pence each
ISIN: GB0007973794
Outside a trading venue
GBP - British Pound
Nature of Transaction
Price
Volume
Total
Dividend equivalents
£2.184
12,268
£26,793.31
Aggregated
£2.184
12,268
£26,793.31
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
3/10/2025
Ordinary shares of 2 pence each
ISIN: GB0007973794
Outside a trading venue
GBP - British Pound
Nature of Transaction
Price
Volume
Total
Dividend equivalents
£2.184
5,386
£11,763.02
Aggregated
£2.184
5,386
£11,763.02
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
3/10/2025
Ordinary shares of 2 pence each
ISIN: GB0007973794
Outside a trading venue
GBP - British Pound
Nature of Transaction
Price
Volume
Total
Dividend equivalents
£2.184
8,434
£18,419.86
Aggregated
£2.184
8,434
£18,419.86
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
3/10/2025
Ordinary shares of 2 pence each
ISIN: GB0007973794
Outside a trading venue
GBP - British Pound
Nature of Transaction
Price
Volume
Total
Dividend equivalents
£2.184
4,509
£9,847.66
Aggregated
£2.184
4,509
£9,847.66
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
3/10/2025
Ordinary shares of 2 pence each
ISIN: GB0007973794
Outside a trading venue
GBP - British Pound
Nature of Transaction
Price
Volume
Total
Dividend equivalents
£2.184
5,585
£12,197.64
Aggregated
£2.184
5,585
£12,197.64
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
3/10/2025
Ordinary shares of 2 pence each
ISIN: GB0007973794
Outside a trading venue
GBP - British Pound
Nature of Transaction
Price
Volume
Total
Dividend equivalents
£2.184
2,898
£6,329.23
Aggregated
£2.184
2,898
£6,329.23
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name of natural person
Helen Shaw
2
Reason for the notification
a)
Position/status
Interim 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
3/10/2025
Ordinary shares of 2 pence each
ISIN: GB0007973794
Outside a trading venue
GBP - British Pound
Nature of Transaction
Price
Volume
Total
Dividend equivalents
£2.184
1,881
£4,108.10
Aggregated
£2.184
1,881
£4,108.10
Amanda Miller
Group General Counsel and Company Secretary
3 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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