REG - Serco Group PLC - Director/PDMR Shareholding

SercoAnnouncement

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RNS Number : 0558A  Serco Group PLC  10 April 2026

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 2023. The vesting price was £2.922234 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  34,129                 23,101                         545,202                        257,146                        288,056

 Other PDMRs
 Phil Malem     15,022                15,034                           240,096                      240,096                        0

 

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 2026              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                                      £2.922234            257,146                                    £751,440.78

                                Aggregated                          £2.922234            257,146                                    £751,440.78

 

 

 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 2026           Ordinary shares of 2 pence each     ISIN: GB0007973794   London Stock Exchange, Main Market (XLON)  GBP - British Pound
      Nature of Transaction                                      Price                Volume                                     Total

      Disposal                                                    £2.922234           240,096                                    £701,616.69

                             Aggregated                           £2.922234           240,096                                    £701,616.69

 

 

Amanda Miller

Group General Counsel and Company Secretary

10 April 2026

 

 

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

 

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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