RNS Number : 0558A
Serco Group PLC
10 April 2026
Serco Group plc (the Company)
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMRs)
The Company notifies the following changes in interests in the ordinary shares of 2p each (Shares) of PDMRs arising as a result of vestings from the Long-Term Incentive Plan and the Deferred Bonus Plan (Share Awards) that were granted in 2023. The vesting price was £2.922234 per Share.
Directors
Dividend Equivalents
Number of Share Awards Lapsed
Number of Share Awards Vested
Number of Shares Sold for Tax
Total Number of Shares Retained
Anthony Kirby
34,129
23,101
545,202
257,146
288,056
Other PDMRs
Phil Malem
15,022
15,034
240,096
240,096
0
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
London Stock Exchange, Main Market (XLON)
GBP - British Pound
Nature of Transaction
Price
Volume
Total
Disposal - Tax Liability
£2.922234
257,146
£751,440.78
Aggregated
£2.922234
257,146
£751,440.78
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
London Stock Exchange, Main Market (XLON)
GBP - British Pound
Nature of Transaction
Price
Volume
Total
Disposal
£2.922234
240,096
£701,616.69
Aggregated
£2.922234
240,096
£701,616.69
Amanda Miller
Group General Counsel and Company Secretary
10 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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