REG - Serco Group PLC - Director/PDMR Shareholding

SercoAnnouncement

09/09/2025 17:45

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RNS Number : 6692Y  Serco Group PLC  09 September 2025

Serco Group plc (the Company)

 

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

 

The Company notifies the following changes in interests in the ordinary shares
of 2p each (Shares) of a PDMR, arising as a result of a vesting from the
Long-Term Incentive Plan that was granted on 6 September 2023 (Recruitment
Awards). The vesting price was £2.2369 per Share.

 PDMR            Dividend Equivalents  Number of Recruitment Share Awards Vested  Number of Shares Sold for Tax
 Gillian Duggan  8,680                 171,380                                    80,549

 

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                   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
      8 September 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                                                   £2.2369              171,380                                    £383,359.92

                             Aggregated                          £2.2369              171,380                                    £383,359.92

 

 

Nickesha Graham-Burrell

Group Company Secretary

9 September 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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