REG - Serco Group PLC - Director/PDMR Shareholding

SercoAnnouncement

29/09/2023 15:30

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RNS Number : 2264O  Serco Group PLC  29 September 2023

Serco Group plc (the 'Company')

 

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES ('PDMRs')

 

The Company notifies the grant of options over ordinary shares of 2 pence each
in the Company ('Ordinary Shares') to PDMRs at an option price of £1.23 per
Ordinary Share under the Serco Group plc International Save As You Earn Plan.

 

 PDMR            Number of Shares under Option
 David Eveleigh  4,390
 Anthony Kirby   4,390
 Ruth McGowan    4,390

 

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                   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
      28 September 2023      Ordinary shares of 2 pence each     ISIN: GB0007973794   Outside a trading venue  GBP - British Pound
      Nature of Transaction                                      Price                Volume                   Total

      Grant of Options       £1.23                               4,390                £5,399.70

                             Aggregated                          £1.23                4,390                    £5,399.70

 

 

 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                          Chief Executive Officer, UK and 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

 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
      28 September 2023      Ordinary shares of 2 pence each     ISIN: GB0007973794   Outside a trading venue  GBP - British Pound
      Nature of Transaction                                      Price                Volume                   Total
      Grant of Options       £1.23                               4,390                £5,399.70
                             Aggregated                          £1.23                4,390                    £5,399.70

 

 

 1    Details of the person discharging managerial responsibilities/person closely

    associated

 a)   Name of natural person                   Ruth McGowan

 2    Reason for the notification

 a)   Position/status                          Group Chief Strategy and Growth 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
      28 September 2023      Ordinary shares of 2 pence each     ISIN: GB0007973794   Outside a trading venue  GBP - British Pound
      Nature of Transaction                                      Price                Volume                   Total
      Grant of Options       £1.23                               4,390                £5,399.70
                             Aggregated                          £1.23                4,390                    £5,399.70

 

Nickesha Graham-Burrell

Group Company Secretary

29 September 2023

 

 

For further information please contact:

Paul Checketts, Head of Investor Relations, telephone +44 (0) 7718 195 074 or
email: paul.checketts@serco.com (mailto:paul.checketts@serco.com)

Marcus De Ville, Head of Media Relations, telephone +44 (0) 7738 898 550 or
email: marcus.deville@serco.com (mailto:marcus.deville@serco.com)

 

About Serco

Serco is an impact partner to the world's leading governments.  We gain
scale, expertise and deliver measurable positive impact by operating
internationally across five sectors and four geographies: Defence, Justice
& Immigration, Transport, Health and Citizen Services, delivered
in UK & Europe, North America, Asia Pacific and the Middle East.

 

More information can be found at www.serco.com (http://www.serco.com/)

 

 

 

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