REG - Serco Group PLC - Director/PDMR Shareholding

SercoAnnouncement

Mon 17:00

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RNS Number : 3966Z  Serco Group PLC  15 September 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 Long-Term
Incentive Plan awards (Share Awards) on 15 September 2025 at a price of
£2.2168 per Share, being the average closing price of the Shares over the
five Dealing Days prior to the date of grant.

 

 PDMRs          Number of Share Awards Granted
 Amanda Miller  253,066
 Helen Shaw     70,176

 

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                   Amanda Miller

 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
      15 September 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                    £2.2168           253,066              £560,996.71

                             Aggregated                          £2.2168              253,066                  £560,996.71

 

 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&E Chief Executive 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
      15 September 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                    £2.2168           70,176               £155,566.16

                             Aggregated                          £2.2168              70,176                   £155,566.16

 

 

Nickesha Graham-Burrell

Group Company Secretary

15 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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