REG - Serco Group PLC - Director/PDMR Shareholding
09/04/2025 17:00
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RNS Number : 3772E Serco Group PLC 09 April 2025
Serco Group plc (the Company)
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES (PDMRs)
The Company notifies the following changes in interests in the ordinary shares
of 2p each (Shares) of PDMRs, arising as a result of vestings from the
Long-Term Incentive Plan and the Deferred Bonus Plan (Share Awards) that were
granted in 2022. The vesting price was £1.529987 per Share.
Directors Dividend Equivalents Number of Share Awards Lapsed Number of Share Awards Vested Number of Shares Sold for Tax Total Number of Shares Retained
Anthony Kirby 26,056 16,172 474,206 223,661 250,545
Nigel Crossley 22,440 45,652 408,447 192,646 215,801
Other PDMRs
David Eveleigh 23,315 11,785 424,318 200,131 224,187
Phil Malem 10,918 22,236 198,867 198,867 0
Helen Shaw 3,904 10,848 87,531 87,531 0
Tom Watson 10,494 26,077 217,810 65,793 152,017
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 Anthony Kirby
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
7 April 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 £1.529987 223,661 £342,198.42
Aggregated £1.529987 223,661 £342,198.42
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
7 April 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 £1.529987 192,646 £294,745.88
Aggregated £1.529987 192,646 £294,745.88
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
7 April 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 £1.529987 200,131 £306,197.83
Aggregated £1.529987 200,131 £306,197.83
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name of natural person Phil 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
7 April 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 £1.529987 198,867 £304,263.92
Aggregated £1.529987 198,867 £304,263.92
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name of natural person Helen Shaw
2 Reason for the notification
a) Position/status Interim 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
7 April 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 £1.529987 87,531 £133,921.29
Aggregated £1.529987 87,531 £133,921.29
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name of natural person Tom 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
7 April 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 £1.529987 65,793 £100,662.43
Aggregated £1.529987 65,793 £100,662.43
Nickesha Graham-Burrell
Group Company Secretary
9 April 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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