REG - Serco Group PLC - Director/PDMR Shareholding
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RNS Number : 1331I Serco Group PLC 09 May 2025
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 9 May 2025 at a price of £1.593 per Share.
Directors Dividend Equivalents
Anthony Kirby 35,300
Nigel Crossley 32,150
PDMRs
Gillian Duggan 17,083
David Eveleigh 22,106
Andrew Head 11,816
Philip Malem 14,640
Ruth McGowan 10,209
Thomas Read 7,592
Helen Shaw 4,930
Thomas Watson 17,761
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 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
9 May 2025 Ordinary shares of 2 pence each ISIN: GB0007973794 Outside a trading venue GBP - British Pound
Nature of Transaction Price Volume Total
Dividend equivalents £1.593 35,300 £56,232.90
Aggregated £1.593 35,300 £56,232.90
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
9 May 2025 Ordinary shares of 2 pence each ISIN: GB0007973794 Outside a trading venue GBP - British Pound
Nature of Transaction Price Volume Total
Dividend equivalents £1.593 32,150 £51,214.95
Aggregated £1.593 32,150 £51,214.95
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
9 May 2025 Ordinary shares of 2 pence each ISIN: GB0007973794 Outside a trading venue GBP - British Pound
Nature of Transaction Price Volume Total
Dividend equivalents £1.593 17,083 £27,213.22
Aggregated £1.593 17,083 £27,213.22
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
9 May 2025 Ordinary shares of 2 pence each ISIN: GB0007973794 Outside a trading venue GBP - British Pound
Nature of Transaction Price Volume Total
Dividend equivalents £1.593 22,106 £35,214.86
Aggregated £1.593 22,106 £35,214.86
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
9 May 2025 Ordinary shares of 2 pence each ISIN: GB0007973794 Outside a trading venue GBP - British Pound
Nature of Transaction Price Volume Total
Dividend equivalents £1.593 11,816 £18,822.89
Aggregated £1.593 11,816 £18,822.89
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
9 May 2025 Ordinary shares of 2 pence each ISIN: GB0007973794 Outside a trading venue GBP - British Pound
Nature of Transaction Price Volume Total
Dividend equivalents £1.593 14,640 £23,321.52
Aggregated £1.593 14,640 £23,321.52
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
9 May 2025 Ordinary shares of 2 pence each ISIN: GB0007973794 Outside a trading venue GBP - British Pound
Nature of Transaction Price Volume Total
Dividend equivalents £1.593 10,209 £16,262.94
Aggregated £1.593 10,209 £16,262.94
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name of natural person Thomas Read
2 Reason for the notification
a) Position/status Group Chief Digital and Technology 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
9 May 2025 Ordinary shares of 2 pence each ISIN: GB0007973794 Outside a trading venue GBP - British Pound
Nature of Transaction Price Volume Total
Dividend equivalents £1.593 7,592 £12,094.06
Aggregated £1.593 7,592 £12,094.06
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
9 May 2025 Ordinary shares of 2 pence each ISIN: GB0007973794 Outside a trading venue GBP - British Pound
Nature of Transaction Price Volume Total
Dividend equivalents £1.593 4,930 £7,853.49
Aggregated £1.593 4,930 £7,853.49
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
9 May 2025 Ordinary shares of 2 pence each ISIN: GB0007973794 Outside a trading venue GBP - British Pound
Nature of Transaction Price Volume Total
Dividend equivalents £1.593 17,761 £28,293.27
Aggregated £1.593 17,761 £28,293.27
Nickesha Graham-Burrell
Group Company Secretary
9 May 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
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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