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Serco Group PLC
Director's Dealing • Jul 4, 2023
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 9606E
Serco Group PLC
04 July 2023
Serco Group plc ('Serco' or 'the Company')
Legal Entity Identifier: 549300PT2CIHYN5GWJ21
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ('PDMRs')
The Company was notified on 4 July 2023 of the following purchases of ordinary shares of 2 pence each ('Ordinary Shares') in the Company pursuant to a Dividend Reinvestment Plan ('DRIP').
This announcement is made in accordance with the requirements of the UK version of the EU Market Abuse Regulation 596/2014. The notification of dealing forms can be found below.
Transaction notification
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Nigel Crossley | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Group Chief Financial 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) | LEI | 549300PT2CIHYN5GWJ21 | |||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of 2 pence each ('Ordinary Shares') | |||
| Identification code | ISIN: GB0007973794 | ||||
| b) | Nature of the transaction | The acquisition of Ordinary Shares pursuant to a DRIP. | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| £1.562478 | 330 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | 330 | ||||
| - Price | £515.62 | ||||
| e) | Date of the transaction | 7 October 2022 | |||
| f) | Place of the transaction | London Stock Exchange (XLON) | |||
| 4 | Details of the transaction(s): | ||||
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of 2 pence each ('Ordinary Shares') | |||
| Identification code | ISIN: GB0007973794 | ||||
| b) | Nature of the transaction | The acquisition of Ordinary Shares pursuant to a DRIP. | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| £1.442200 | 5,338 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | 5,338 | ||||
| - Price | £7,698.46 | ||||
| e) | Date of the transaction | 12 June 2023 | |||
| f) | Place of the transaction | London Stock Exchange (XLON) |
Transaction notification
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Peter Welling | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chief Executive Officer, Asia Pacific | |||
| 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) | LEI | 549300PT2CIHYN5GWJ21 | |||
| 4 | Details of the transaction(s): | ||||
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of 2 pence each ('Ordinary Shares') | |||
| Identification code | ISIN: GB0007973794 | ||||
| b) | Nature of the transaction | The acquisition of Ordinary Shares pursuant to a DRIP. | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| £1.442200 | 2,930 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | 2,930 | ||||
| - Price | £4,225.65 | ||||
| e) | Date of the transaction | 12 June 2023 | |||
| f) | Place of the transaction | London Stock Exchange (XLON) |
David Eveleigh
Group General Counsel and Company Secretary
4 July 2023
For further information please contact:
Paul Checketts, Head of Investor Relations, tel: +44 (0) 7718 195 074 or email: [email protected]
Marcus De Ville, Head of Media Relations; tel +44 (0) 7738 898 550 or email: [email protected]
About Serco
Serco is an impact partner to the world's leading governments. We gain scale, expertise and deliver measurable positive impact by operating internationally across five sectors and four geographies: Defence, Justice & Immigration, Transport, Health and Citizen Services, delivered in UK & Europe, North America, Asia Pacific and the Middle East.
More information can be found at www.serco.com
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