REG - Serco Group PLC - Director/PDMR Shareholding
07/10/2024 17:00
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RNS Number : 2382H Serco Group PLC 07 October 2024
Serco Group plc (the Company)
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES (PDMRS)
The Company notifies the following change in interests in the ordinary shares
of 2p each (Shares) of PDMRs, arising pursuant to the grant of dividend
equivalents on 4 October 2024 at a price of £1.746 per Share.
Directors Dividend Equivalents
Mark Irwin 23,624
Nigel Crossley 13,104
PDMRs
Gillian Duggan 5,226
David Eveleigh 9,426
Andrew Head 2,389
Anthony Kirby 11,148
Philip Malem 5,178
Ruth McGowan 2,680
Thomas Watson 6,972
Dividend equivalents are applied to awards granted under the Long-Term
Incentive Plan, the Equity Settled Bonus Plan and the Deferred Bonus Plan.
Malus and clawback provisions apply.
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
4/10/2024 Ordinary shares of 2 pence each ISIN: GB0007973794 Outside a trading venue GBP - British Pound
Nature of Transaction Price Volume Total
Dividend equivalents £1.746 23,624 £41,247.50
Aggregated £1.746 23,624 £41,247.50
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
4/10/2024 Ordinary shares of 2 pence each ISIN: GB0007973794 Outside a trading venue GBP - British Pound
Nature of Transaction Price Volume Total
Dividend equivalents £1.746 13,104 £22,879.58
Aggregated £1.746 13,104 £22,879.58
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name of natural person Gillian Duggan
2 Reason for the notification
a) Position/status Group Chief People and Culture 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
4/10/2024 Ordinary shares of 2 pence each ISIN: GB0007973794 Outside a trading venue GBP - British Pound
Nature of Transaction Price Volume Total
Dividend equivalents £1.746 5,226 £9,124.60
Aggregated £1.746 5,226 £9,124.60
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
4/10/2024 Ordinary shares of 2 pence each ISIN: GB0007973794 Outside a trading venue GBP - British Pound
Nature of Transaction Price Volume Total
Dividend equivalents £1.746 9,426 £16,457.80
Aggregated £1.746 9,426 £16,457.80
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name of natural person Andrew Head
2 Reason for the notification
a) Position/status Asia Pacific 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
4/10/2024 Ordinary shares of 2 pence each ISIN: GB0007973794 Outside a trading venue GBP - British Pound
Nature of Transaction Price Volume Total
Dividend equivalents £1.746 2,389 £4,171.19
Aggregated £1.746 2,389 £4,171.19
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 UK & Europe 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
4/10/2024 Ordinary shares of 2 pence each ISIN: GB0007973794 Outside a trading venue GBP - British Pound
Nature of Transaction Price Volume Total
Dividend equivalents £1.746 11,148 £19,464.41
Aggregated £1.746 11,148 £19,464.41
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name of natural person Philip 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
4/10/2024 Ordinary shares of 2 pence each ISIN: GB0007973794 Outside a trading venue GBP - British Pound
Nature of Transaction Price Volume Total
Dividend equivalents £1.746 5,178 £9,040.79
Aggregated £1.746 5,178 £9,040.79
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 & 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
4/10/2024 Ordinary shares of 2 pence each ISIN: GB0007973794 Outside a trading venue GBP - British Pound
Nature of Transaction Price Volume Total
Dividend equivalents £1.746 2,680 £4,679.28
Aggregated £1.746 2,680 £4,679.28
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name of natural person Thomas Watson
2 Reason for the notification
a) Position/status North America 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
4/10/2024 Ordinary shares of 2 pence each ISIN: GB0007973794 Outside a trading venue GBP - British Pound
Nature of Transaction Price Volume Total
Dividend equivalents £1.746 6,972 £12,173.11
Aggregated £1.746 6,972 £12,173.11
Nickesha Graham-Burrell
Group Company Secretary
7 October 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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