REG - Serco Group PLC - Director/PDMR Shareholding

SercoAnnouncement

02/04/2024 07:00

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RNS Number : 8189I  Serco Group PLC  28 March 2024

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 from awards granted pursuant to
the Equity Settled Bonus Plan (Share Awards) on 28 March 2024 at a price of
£1.8824 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
 Mark Irwin      125,707
 Nigel Crossley  37,662

 

 

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                   Mark Irwin

 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
      28 March 2024          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                    £1.8824           125,707              £236,630.86
                             Aggregated                          £1.8824              125,707                  £236,630.86

 

 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
      28 March 2024          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                    £1.8824           37,662               £70,894.95
                             Aggregated                          £1.8824              37,662                   £70,894.95

 

 

 

Nickesha Graham-Burrell

Group Company Secretary

28 March 2024

 

 

For further information please contact:

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

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

 

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