REG - Serco Group PLC - Director/PDMR Shareholding

SercoAnnouncement

27/09/2024 16:00

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RNS Number : 0784G  Serco Group PLC  27 September 2024

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 (Shares) to PDMRs at an Option Price of £1.40 per Share, under
the Serco Group plc International Save As You Earn Plan.

 

 Director        Number of Options Granted
 Mark Irwin      3,857
 Other PDMRs
 David Eveleigh  3,857
 Ruth McGowan    3,857

 

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
      27/09/2024             Ordinary shares of 2 pence each     ISIN: GB0007973794   Outside a trading venue  GBP - British Pound
      Nature of Transaction                                      Price                Volume                   Total
      Grant of Option                                            £1.40                3,857                    £5,399.80
                             Aggregated                          £1.40                3,857                    £5,399.80

 

 

 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
      27/09/2024             Ordinary shares of 2 pence each     ISIN: GB0007973794   Outside a trading venue  GBP - British Pound
      Nature of Transaction                                      Price                Volume                   Total
      Grant of Option                                            £1.40                3,857                    £5,399.80
                             Aggregated                          £1.40                3,857                    £5,399.80

 

 

 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
      27 September 2024      Ordinary shares of 2 pence each     ISIN: GB0007973794   Outside a trading venue  GBP - British Pound
      Nature of Transaction                                      Price                Volume                   Total
      Grant of Option                                            £1.40                3,857                    £5,399.80
                             Aggregated                          £1.40                3,857                    £5,399.80

 

 

 

Nickesha Graham-Burrell

Group Company Secretary

27 September 2024

 

 

For further information please contact:

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

Scot Marchbank, Group Communications and Marketing Director, tel: +44 (0) 7958
675 706 or email: scot.marchbank@serco.com (mailto: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 (http://www.serco.com/)

 

 

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