Serco Group plc (the Company)
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMRS)
The Company notifies the grant of options over ordinary shares of 2 pence each in the Company (Shares) to PDMRs at an Option Price of £1.40 per Share, under the Serco Group plc International Save As You Earn Plan.
| Director | Number of Options Granted |
| Mark Irwin | 3,857 |
| Other PDMRs | |
| David Eveleigh | 3,857 |
| Ruth McGowan | 3,857 |
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 | Mark Irwin | ||||
| 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 | |
|
| 27/09/2024 | Ordinary shares of 2 pence each | ISIN: GB0007973794 | Outside a trading venue | GBP - British Pound | |
|
| Nature of Transaction | | Price | Volume | Total | |
|
| Grant of Option |
| £1.40 | 3,857 | £5,399.80 | |
|
|
| Aggregated | £1.40 | 3,857 | £5,399.80 | |
| 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 | |
|
| 27/09/2024 | Ordinary shares of 2 pence each | ISIN: GB0007973794 | Outside a trading venue | GBP - British Pound | |
|
| Nature of Transaction | | Price | Volume | Total | |
|
| Grant of Option |
| £1.40 | 3,857 | £5,399.80 | |
|
|
| Aggregated | £1.40 | 3,857 | £5,399.80 | |
| 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 and 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 | |
|
| 27 September 2024 | Ordinary shares of 2 pence each | ISIN: GB0007973794 | Outside a trading venue | GBP - British Pound | |
|
| Nature of Transaction | | Price | Volume | Total | |
|
| Grant of Option |
| £1.40 | 3,857 | £5,399.80 | |
|
|
| Aggregated | £1.40 | 3,857 | £5,399.80 | |
Nickesha Graham-Burrell
Group Company Secretary
27 September 2024
For further information please contact:
Paul Checketts, Group Head of Investor Relations, tel: +44 (0) 7718 195 074 or email: paul.checketts@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
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