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 6 September 2024 at a price of £1.738 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
|
Phil Malem
|
70,965
|
Tom Read
|
184,119
|
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
|
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
|
|
6 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 Share Awards
|
£1.738
|
70,965
|
£123,337.17
|
|
|
Aggregated
|
£1.738
|
70,965
|
£123,337.17
|
|
|
|
|
|
| |
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
a)
|
Name of natural person
|
Tom 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
|
|
6 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 Share Awards
|
£1.738
|
184,119
|
£319,998.82
|
|
|
Aggregated
|
£1.738
|
184,119
|
£319,998.82
|
|
|
|
|
|
| |
Nickesha Graham-Burrell
Group Company Secretary
9
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