REG - Serco Group PLC - Director/PDMR Shareholding

SercoAnnouncement

31/03/2025 14:30

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RNS Number : 9682C  Serco Group PLC  31 March 2025

Serco Group plc (the Company)

 

NOTIFICATION OF TRANSACTIONS OF A PERSON DISCHARGING MANAGERIAL
RESPONSIBILITIES (PDMR)

 

The Company notifies the following changes in the interests in the ordinary
shares of 2p each (Shares) of a PDMR, arising pursuant to the Equity Settled
Bonus Plan (Share Awards) as follows:

 

(i)   vesting of an award granted on 28 March 2022 - vesting price £1.5671;

 

 Directors       Dividend equivalents  Number of Share Awards Vested  Number of Shares Sold for Tax  Total Number of Shares Retained
 Nigel Crossley  5,289                 96,273                         45,409                         50,864

 

(ii)   grant of an award on 28 March 2025 at a price of £1.5916 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
 Nigel Crossley  120,036

 

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                      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 2025             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                       £1.5916           120,036              £191,049.30
                                Aggregated                          £1.5916              120,036                                    £191,049.30
      Date of Transaction       Financial Instrument                Identification Code  Place of Transaction                       Currency
      28 March 2025             Ordinary shares of 2 pence each     ISIN: GB0007973794   London Stock Exchange, Main Market (XLON)  GBP - British Pound
      Nature of Transaction                                         Price                Volume                                     Total
      Disposal - Tax Liability                    £1.5671           45,409               £71,160.44
                                Aggregated                          £1.5671              45,409                                     £71,160.44

 

 

Nickesha Graham-Burrell

Group Company Secretary

31 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 (http://www.serco.com) .

 

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