Picture of Serco logo

SRP Serco News Story

0.000.00%
gb flag iconLast trade - 00:00
IndustrialsBalancedMid CapSuper Stock

REG - Serco Group PLC - Director/PDMR Shareholding

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230413:nRSM1696Wa&default-theme=true

RNS Number : 1696W  Serco Group PLC  13 April 2023

13 April 2023

Serco Group plc

Legal Entity Identifier: 549300PT2CIHYN5GWJ21

 

INITIAL NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES ('PDMRs') IN ORDINARY SHARES OF 2p EACH IN THE COMPANY
('Ordinary Shares')

 

On 6 April 2023, conditional share awards ('Performance Awards') granted to
PDMRs on 6 October 2020 under the Serco Group plc 2019 Long-Term Incentive
Plan ('LTIP'), vested.  A summary of the Ordinary Shares acquired, sold, to
satisfy tax liabilities and associated dealing costs ('Costs') and retained in
respect of the vesting Performance Awards is set out below.

 

 Name of PDMR                                    Number of Ordinary Shares acquired  Number of Ordinary Shares sold  Number of Ordinary Shares retained from vesting Performance Awards  Number of Ordinary Shares transferred to spouse
 Mark Irwin,                                     323,397                             152,532(1)                      170,865                                                             -

 Group Chief Executive Officer
 Nigel Crossley,                                 235,440                             111,047(1)                      124,393                                                             -

 Group Chief Financial Officer
 David Eveleigh,                                 241,621                             210,000                         -                                                                   31,621

 Group General Counsel & Company Secretary
 Anthony Kirby,                                  290,691                             137,106(1)                      153,585                                                             -

 CEO UK & Europe
 Philip Malem,                                   236,311                             236,311                         -                                                                   -

 CEO Middle East
 Kate Steadman,                                  136,490                             64,377(1)                       72,113                                                              -

 Group Strategy & Communications Director
 Tom Watson,                                     86,428                              26,107(1)                       60,321                                                              -

 CEO Americas
 Peter Welling                                   221,288                             -                               221,288                                                             -

 CEO AsPac

(1.         Sold to cover Costs)

 

The price for the disposal of the Ordinary Shares was £1.522932 per Share.

 

This announcement is made in accordance with the requirements of Article 19 of
the EU Market Abuse Regulation 596/2014.

 

The notification of dealing forms for this transaction can be found below.

 

Transaction notification

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Mark Irwin

 2    Reason for the notification

 a)   Position/status                                              Group Chief Executive 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 ('the Company')

 b)   LEI                                                          549300PT2CIHYN5GWJ21

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary Shares of 2 pence each ('Ordinary Shares')

      Identification code                                          ISIN: GB0007973794

 b)   Nature of the transaction                                    The acquisition of Ordinary Shares pursuant to the vest of conditional share

                                                            awards granted on 6 October 2020 under the Company's 2019 Long Term Incentive
                                                                   Plan.

 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                 N/A       323,397

 d)   Aggregated information

      - Aggregated volume                                          323,397

      - Price                                                      N/A

 e)   Date of the transaction                                      6 April 2023

 f)   Place of the transaction                                     N/A

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary Shares of 2 pence each ('Ordinary Shares')

      Identification code                                          ISIN: GB0007973794

 b)   Nature of the transaction                                    The sale of Ordinary Shares following the vesting of conditional share awards

                                                            over Ordinary Shares on 6 April 2023 under the Company's 2019 Long-Term
                                                                   Incentive Plan.

 c)   Price(s) and volume(s)                                       Price(s)    Volume(s)

                                                                 £1.522932   152,532

 d)   Aggregated information

      - Aggregated volume                                          152,532

      - Price                                                      £232,295.86

 e)   Date of the transaction                                      11 April 2023

 f)   Place of the transaction                                     London Stock Exchange (XLON)

d)

 

Aggregated information

- Aggregated volume

323,397

- Price

N/A

e)

 

Date of the transaction

 

6 April 2023

f)

 

Place of the transaction

N/A

4

 

Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted

 

a)

 

Description of the financial instrument, type of instrument

Ordinary Shares of 2 pence each ('Ordinary Shares')

 

Identification code

ISIN: GB0007973794

b)

 

Nature of the transaction

 

 

The sale of Ordinary Shares following the vesting of conditional share awards
over Ordinary Shares on 6 April 2023 under the Company's 2019 Long-Term
Incentive Plan.

 

c)

 

Price(s) and volume(s)

 Price(s)    Volume(s)
 £1.522932   152,532

d)

 

Aggregated information

- Aggregated volume

152,532

- Price

£232,295.86

e)

 

Date of the transaction

 

11 April 2023

f)

 

Place of the transaction

London Stock Exchange (XLON)

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         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 ('the Company')

 b)   LEI                                                          549300PT2CIHYN5GWJ21

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary Shares of 2 pence each ('Ordinary Shares')

      Identification code                                          ISIN: GB0007973794

 b)   Nature of the transaction                                    The acquisition of Ordinary Shares pursuant to the vest of conditional share

                                                            awards granted on 6 October 2020 under the Company's 2019 Long Term Incentive
                                                                   Plan.

 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                 N/A       235,440

 d)   Aggregated information

      - Aggregated volume                                          235,440

      - Price                                                      N/A

 e)   Date of the transaction                                      6 April 2023

 f)   Place of the transaction                                     N/A

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary Shares of 2 pence each ('Ordinary Shares')

      Identification code                                          ISIN: GB0007973794

 b)   Nature of the transaction                                    The sale of Ordinary Shares following the vesting of conditional share awards

                                                            over Ordinary Shares on 6 April 2023 under the Company's 2019 Long-Term
                                                                   Incentive Plan.

 c)   Price(s) and volume(s)                                       Price(s)    Volume(s)

                                                                 £1.522932   111,047

 d)   Aggregated information

      - Aggregated volume                                          111,047

      - Price                                                      £169,117.03

 e)   Date of the transaction                                      11 April 2023

 f)   Place of the transaction                                     London Stock Exchange (XLON)

d)

 

Aggregated information

- Aggregated volume

235,440

- Price

N/A

e)

 

Date of the transaction

 

6 April 2023

f)

 

Place of the transaction

N/A

4

 

Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted

 

a)

 

Description of the financial instrument, type of instrument

Ordinary Shares of 2 pence each ('Ordinary Shares')

 

Identification code

ISIN: GB0007973794

b)

 

Nature of the transaction

 

 

The sale of Ordinary Shares following the vesting of conditional share awards
over Ordinary Shares on 6 April 2023 under the Company's 2019 Long-Term
Incentive Plan.

 

c)

 

Price(s) and volume(s)

 Price(s)    Volume(s)
 £1.522932   111,047

d)

 

Aggregated information

- Aggregated volume

111,047

- Price

£169,117.03

e)

 

Date of the transaction

 

11 April 2023

f)

 

Place of the transaction

London Stock Exchange (XLON)

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         David Eveleigh

 2    Reason for the notification

 a)   Position/status                                              Group General Counsel & 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 ('the Company')

 b)   LEI                                                          549300PT2CIHYN5GWJ21

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary Shares of 2 pence each ('Ordinary Shares')

      Identification code                                          ISIN: GB0007973794

 b)   Nature of the transaction                                    The acquisition of Ordinary Shares pursuant to the vest of conditional share

                                                            awards granted on 6 October 2020 under the Company's 2019 Long Term Incentive
                                                                   Plan.

 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                 N/A       241,621

 d)   Aggregated information

      - Aggregated volume                                          241,621

      - Price                                                      N/A

 e)   Date of the transaction                                      6 April 2023

 f)   Place of the transaction                                     N/A

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary Shares of 2 pence each ('Ordinary Shares')

      Identification code                                          ISIN: GB0007973794

 b)   Nature of the transaction                                    The sale of Ordinary Shares following the vesting of conditional share awards

                                                            over Ordinary Shares on 6 April 2023 under the Company's 2019 Long-Term
                                                                   Incentive Plan.

 c)   Price(s) and volume(s)                                       Price(s)    Volume(s)

                                                                 £1.522932   210,000

 d)   Aggregated information

      - Aggregated volume                                          210,000

      - Price                                                      £319,815.72

 e)   Date of the transaction                                      11 April 2023

 f)   Place of the transaction                                     London Stock Exchange (XLON)

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary Shares of 2 pence each ('Ordinary Shares')

      Identification code                                          ISIN: GB0007973794

 b)   Nature of the transaction                                    The transfer of 68,989 Ordinary Shares to Spouse for nil consideration.

                                                                   No change in beneficial ownership.

 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                 £0.00     31,621

 d)   Aggregated information

      - Aggregated volume                                          31,621

      - Price                                                      £0.00

 e)   Date of the transaction                                      11 April 2023

 f)   Place of the transaction                                     N/A

d)

 

Aggregated information

- Aggregated volume

241,621

- Price

N/A

e)

 

Date of the transaction

 

6 April 2023

f)

 

Place of the transaction

N/A

4

 

Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted

 

a)

 

Description of the financial instrument, type of instrument

Ordinary Shares of 2 pence each ('Ordinary Shares')

 

Identification code

ISIN: GB0007973794

b)

 

Nature of the transaction

 

 

The sale of Ordinary Shares following the vesting of conditional share awards
over Ordinary Shares on 6 April 2023 under the Company's 2019 Long-Term
Incentive Plan.

 

c)

 

Price(s) and volume(s)

 Price(s)    Volume(s)
 £1.522932   210,000

d)

 

Aggregated information

- Aggregated volume

210,000

- Price

£319,815.72

e)

 

Date of the transaction

 

11 April 2023

f)

 

Place of the transaction

London Stock Exchange (XLON)

4

 

Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted

 

a)

 

Description of the financial instrument, type of instrument

Ordinary Shares of 2 pence each ('Ordinary Shares')

 

Identification code

ISIN: GB0007973794

b)

 

Nature of the transaction

 

 

The transfer of 68,989 Ordinary Shares to Spouse for nil consideration.

 

No change in beneficial ownership.

 

c)

 

Price(s) and volume(s)

 Price(s)  Volume(s)
 £0.00     31,621

d)

 

Aggregated information

- Aggregated volume

31,621

- Price

£0.00

e)

 

Date of the transaction

 

11 April 2023

f)

 

Place of the transaction

N/A

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Katharine Eveleigh

 2    Reason for the notification

 a)   Position/status                                              PCA of David Eveleigh (Group General Counsel & 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)   LEI                                                          549300PT2CIHYN5GWJ21

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary Shares of 2 pence each ('Ordinary Shares')

      Identification code                                          ISIN: GB0007973794

 b)   Nature of the transaction                                    Receipt of Ordinary Shares from spouse for nil consideration.

 c)   Price(s) and volume(s)

                                                                                       Price(s)            Volume(s)
                                                                                       £0.00               31,621

 d)   Aggregated information

      - Aggregated volume                                          31,621

      - Price                                                      £0.00

 e)   Date of the transaction                                      11 April 2023

 f)   Place of the transaction                                     N/A

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Anthony Kirby

 2    Reason for the notification

 a)   Position/status                                              CEO UK & Europe

 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 ('the Company')

 b)   LEI                                                          549300PT2CIHYN5GWJ21

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary Shares of 2 pence each ('Ordinary Shares')

      Identification code                                          ISIN: GB0007973794

 b)   Nature of the transaction                                    The acquisition of Ordinary Shares pursuant to the vest of conditional share

                                                            awards granted on 6 October 2020 under the Company's 2019 Long Term Incentive
                                                                   Plan.

 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                 N/A       290,691

 d)   Aggregated information

      - Aggregated volume                                          290,691

      - Price                                                      N/A

 e)   Date of the transaction                                      6 April 2023

 f)   Place of the transaction                                     N/A

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary Shares of 2 pence each ('Ordinary Shares')

      Identification code                                          ISIN: GB0007973794

 b)   Nature of the transaction                                    The sale of Ordinary Shares following the vesting of conditional share awards

                                                            over Ordinary Shares on 6 April 2023 under the Company's 2019 Long-Term
                                                                   Incentive Plan.

 c)   Price(s) and volume(s)                                       Price(s)    Volume(s)

                                                                 £1.522932   137,106

 d)   Aggregated information

      - Aggregated volume                                          137,106

      - Price                                                      £208,803.11

 e)   Date of the transaction                                      11 April 2023

 f)   Place of the transaction                                     London Stock Exchange (XLON)

d)

 

Aggregated information

- Aggregated volume

290,691

- Price

N/A

e)

 

Date of the transaction

 

6 April 2023

f)

 

Place of the transaction

N/A

4

 

Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted

 

a)

 

Description of the financial instrument, type of instrument

Ordinary Shares of 2 pence each ('Ordinary Shares')

 

Identification code

ISIN: GB0007973794

b)

 

Nature of the transaction

 

 

The sale of Ordinary Shares following the vesting of conditional share awards
over Ordinary Shares on 6 April 2023 under the Company's 2019 Long-Term
Incentive Plan.

 

c)

 

Price(s) and volume(s)

 Price(s)    Volume(s)
 £1.522932   137,106

d)

 

Aggregated information

- Aggregated volume

137,106

- Price

£208,803.11

e)

 

Date of the transaction

 

11 April 2023

f)

 

Place of the transaction

London Stock Exchange (XLON)

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Philip Malem

 2    Reason for the notification

 a)   Position/status                                              CEO Middle East

 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 ('the Company')

 b)   LEI                                                          549300PT2CIHYN5GWJ21

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary Shares of 2 pence each ('Ordinary Shares')

      Identification code                                          ISIN: GB0007973794

 b)   Nature of the transaction                                    The acquisition of Ordinary Shares pursuant to the vest of conditional share

                                                            awards granted on 6 October 2020 under the Company's 2019 Long Term Incentive
                                                                   Plan.

 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                 N/A       236,311

 d)   Aggregated information

      - Aggregated volume                                          236,311

      - Price                                                      N/A

 e)   Date of the transaction                                      6 April 2023

 f)   Place of the transaction                                     N/A

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary Shares of 2 pence each ('Ordinary Shares')

      Identification code                                          ISIN: GB0007973794

 b)   Nature of the transaction                                    The sale of Ordinary Shares following the vesting of conditional share awards

                                                            over Ordinary Shares on 6 April 2023 under the Company's 2019 Long-Term
                                                                   Incentive Plan.

 c)   Price(s) and volume(s)                                       Price(s)    Volume(s)

                                                                 £1.522932   236,311

 d)   Aggregated information

      - Aggregated volume                                          236,311

      - Price                                                      £359,885.58

 e)   Date of the transaction                                      11 April 2023

 f)   Place of the transaction                                     London Stock Exchange (XLON)

d)

 

Aggregated information

- Aggregated volume

236,311

- Price

N/A

e)

 

Date of the transaction

 

6 April 2023

f)

 

Place of the transaction

N/A

4

 

Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted

 

a)

 

Description of the financial instrument, type of instrument

Ordinary Shares of 2 pence each ('Ordinary Shares')

 

Identification code

ISIN: GB0007973794

b)

 

Nature of the transaction

 

 

The sale of Ordinary Shares following the vesting of conditional share awards
over Ordinary Shares on 6 April 2023 under the Company's 2019 Long-Term
Incentive Plan.

 

c)

 

Price(s) and volume(s)

 Price(s)    Volume(s)
 £1.522932   236,311

d)

 

Aggregated information

- Aggregated volume

236,311

- Price

£359,885.58

e)

 

Date of the transaction

 

11 April 2023

f)

 

Place of the transaction

London Stock Exchange (XLON)

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Kate Steadman

 2    Reason for the notification

 a)   Position/status                                              Group Strategy & Communications Director

 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 ('the Company')

 b)   LEI                                                          549300PT2CIHYN5GWJ21

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary Shares of 2 pence each ('Ordinary Shares')

      Identification code                                          ISIN: GB0007973794

 b)   Nature of the transaction                                    The acquisition of Ordinary Shares pursuant to the vest of conditional share

                                                            awards granted on 6 October 2020 under the Company's 2019 Long Term Incentive
                                                                   Plan.

 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                 N/A       136,490

 d)   Aggregated information

      - Aggregated volume                                          136,490

      - Price                                                      N/A

 e)   Date of the transaction                                      6 April 2023

 f)   Place of the transaction                                     N/A

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary Shares of 2 pence each ('Ordinary Shares')

      Identification code                                          ISIN: GB0007973794

 b)   Nature of the transaction                                    The sale of Ordinary Shares following the vesting of conditional share awards

                                                            over Ordinary Shares on 6 April 2023 under the Company's 2019 Long-Term
                                                                   Incentive Plan.

 c)   Price(s) and volume(s)                                       Price(s)    Volume(s)

                                                                 £1.522932   64,377

 d)   Aggregated information

      - Aggregated volume                                          64,377

      - Price                                                      £98,041.79

 e)   Date of the transaction                                      11 April 2023

 f)   Place of the transaction                                     London Stock Exchange (XLON)

d)

 

Aggregated information

- Aggregated volume

136,490

- Price

N/A

e)

 

Date of the transaction

 

6 April 2023

f)

 

Place of the transaction

N/A

4

 

Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted

 

a)

 

Description of the financial instrument, type of instrument

Ordinary Shares of 2 pence each ('Ordinary Shares')

 

Identification code

ISIN: GB0007973794

b)

 

Nature of the transaction

 

 

The sale of Ordinary Shares following the vesting of conditional share awards
over Ordinary Shares on 6 April 2023 under the Company's 2019 Long-Term
Incentive Plan.

 

c)

 

Price(s) and volume(s)

 Price(s)    Volume(s)
 £1.522932   64,377

d)

 

Aggregated information

- Aggregated volume

64,377

- Price

£98,041.79

e)

 

Date of the transaction

 

11 April 2023

f)

 

Place of the transaction

London Stock Exchange (XLON)

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Tom Watson

 2    Reason for the notification

 a)   Position/status                                              CEO Americas

 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 ('the Company')

 b)   LEI                                                          549300PT2CIHYN5GWJ21

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary Shares of 2 pence each ('Ordinary Shares')

      Identification code                                          ISIN: GB0007973794

 b)   Nature of the transaction                                    The acquisition of Ordinary Shares pursuant to the vest of conditional share

                                                            awards granted on 6 October 2020 under the Company's 2019 Long Term Incentive
                                                                   Plan.

 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                 N/A       86,428

 d)   Aggregated information

      - Aggregated volume                                          86,428

      - Price                                                      N/A

 e)   Date of the transaction                                      6 April 2023

 f)   Place of the transaction                                     N/A

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary Shares of 2 pence each ('Ordinary Shares')

      Identification code                                          ISIN: GB0007973794

 b)   Nature of the transaction                                    The sale of Ordinary Shares following the vesting of conditional share awards

                                                            over Ordinary Shares on 6 April 2023 under the Company's 2019 Long-Term
                                                                   Incentive Plan.

 c)   Price(s) and volume(s)                                       Price(s)    Volume(s)

                                                                 £1.522932   26,107

 d)   Aggregated information

      - Aggregated volume                                          26,107

      - Price                                                      £39,759.19

 e)   Date of the transaction                                      11 April 2023

 f)   Place of the transaction                                     London Stock Exchange (XLON)

d)

 

Aggregated information

- Aggregated volume

86,428

- Price

N/A

e)

 

Date of the transaction

 

6 April 2023

f)

 

Place of the transaction

N/A

4

 

Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted

 

a)

 

Description of the financial instrument, type of instrument

Ordinary Shares of 2 pence each ('Ordinary Shares')

 

Identification code

ISIN: GB0007973794

b)

 

Nature of the transaction

 

 

The sale of Ordinary Shares following the vesting of conditional share awards
over Ordinary Shares on 6 April 2023 under the Company's 2019 Long-Term
Incentive Plan.

 

c)

 

Price(s) and volume(s)

 Price(s)    Volume(s)
 £1.522932   26,107

d)

 

Aggregated information

- Aggregated volume

26,107

- Price

£39,759.19

e)

 

Date of the transaction

 

11 April 2023

f)

 

Place of the transaction

London Stock Exchange (XLON)

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Peter Welling

 2    Reason for the notification

 a)   Position/status                                              CEO AsPac

 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 ('the Company')

 b)   LEI                                                          549300PT2CIHYN5GWJ21

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary Shares of 2 pence each ('Ordinary Shares')

      Identification code                                          ISIN: GB0007973794

 b)   Nature of the transaction                                    The acquisition of Ordinary Shares pursuant to the vest of conditional share

                                                            awards granted on 6 October 2020 under the Company's 2019 Long Term Incentive
                                                                   Plan.

 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                 N/A       221,288

 d)   Aggregated information

      - Aggregated volume                                          221,288

      - Price                                                      N/A

 e)   Date of the transaction                                      6 April 2023

 f)   Place of the transaction                                     N/A

d)

 

Aggregated information

- Aggregated volume

221,288

- Price

N/A

e)

 

Date of the transaction

 

6 April 2023

f)

 

Place of the transaction

N/A

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHUOVSRONUSAAR

Recent news on Serco

See all news