REG - Serco Group PLC - Director/PDMR Shareholding

SercoAnnouncement

21/03/2025 18:00

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RNS Number : 7563B  Serco Group PLC  21 March 2025

Serco Group plc (the Company)

 

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES (PDMRs)

 

The Company has been notified of the following change in interests in the
ordinary shares of 2p each of a PDMR.

 

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
      21 March 2025                  Ordinary shares of 2 pence each     ISIN: GB0007973794   Outside a trading venue  GBP - British Pound
      Nature of Transaction                                              Price                Volume                   Total

      Disposal - transfer to spouse                    £1.5168           431,361              £654,302.95
                                                       Aggregated                             £1.5168                  431,361              £
                                                                                                                                            6
                                                                                                                                            5
                                                                                                                                            4
                                                                                                                                            ,
                                                                                                                                            3
                                                                                                                                            0
                                                                                                                                            2
                                                                                                                                            .
                                                                                                                                            9
                                                                                                                                            5

 

 1    Details of the person discharging managerial responsibilities/person closely

    associated

 a)   Name of natural person                                Katharine Eveleigh

 2    Reason for the notification

 a)   Position/status                                       Spouse of 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
      21 March 2025                       Ordinary shares of 2 pence each     ISIN: GB0007973794   Outside a trading venue  GBP - British Pound
      Nature of Transaction                                                   Price                Volume                   Total

      Acquisition - transfer from spouse                    £1.5168           431,361              £654,302.95
                                                            Aggregated                             £1.5168                  431,361              £
                                                                                                                                                 6
                                                                                                                                                 5
                                                                                                                                                 4
                                                                                                                                                 ,
                                                                                                                                                 3
                                                                                                                                                 0
                                                                                                                                                 2
                                                                                                                                                 .
                                                                                                                                                 9
                                                                                                                                                 5

 

 

Nickesha Graham-Burrell

Group Company Secretary

21 March 2025

 

 

For further information please contact:

Jamie Hastings, Group Head of Investor Relations, tel: +44 (0) 7718 195 074 or
email: jamie.hastings@serco.com (mailto:jamie.hastings@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.

 

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