RNS Number : 5289Z
Serco Group PLC
07 April 2026
Serco Group plc (the Company)
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMRs)
The Company notifies the following changes in the 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 7 April 2026 at a price of £2.8852 per Share, being the average closing price of the Shares over the five Dealing Days prior to the date of grant.
Directors
Number of Share Awards Granted
Anthony Kirby
601,856
Mark Reid
487,400
Other PDMRs
Gillian Duggan
159,782
Andrew Head
220,338
Michael LaRouche
237,590
Phil Malem
177,837
Amanda Miller
158,122
Tom Read
140,512
Fiona Walters
188,680
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
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
7 April 2026
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
£2.8852
601,856
£1,736,474.93
Aggregated
£2.8852
601,856
£1,736,474.93
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name of natural person
Mark Reid
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
7 April 2026
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
£2.8852
487,400
£1,406,246.48
Aggregated
£2.8852
487,400
£1,406,246.48
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
7 April 2026
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
£2.8852
159,782
£461,003.03
Aggregated
£2.8852
159,782
£461,003.03
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
7 April 2026
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
£2.8852
220,338
£635,719.20
Aggregated
£2.8852
220,338
£635,719.20
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
7 April 2026
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
£2.8852
237,590
£685,494.67
Aggregated
£2.8852
237,590
£685,494.67
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
7 April 2026
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
£2.8852
177,837
£513,095.31
Aggregated
£2.8852
177,837
£513,095.31
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name of natural person
Amanda Miller
2
Reason for the notification
a)
Position/status
Group General Counsel and Company Secretary
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
7 April 2026
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
£2.8852
158,122
£456,213.59
Aggregated
£2.8852
158,122
£456,213.59
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
7 April 2026
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
£2.8852
140,512
£405,405.22
Aggregated
£2.8852
140,512
£405,405.22
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name of natural person
Fiona Walters
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
7 April 2026
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
£2.8852
188,680
£544,379.54
Aggregated
£2.8852
188,680
£544,379.54
Amanda Miller
Group General Counsel and Company Secretary
7 April 2026
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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