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Serco Group PLC
Remuneration Information • Apr 2, 2024
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 8189I
Serco Group PLC
28 March 2024
Serco Group plc (the Company)
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMRs)
The Company notifies the following changes in the interests in the ordinary shares of 2p each (Shares) of PDMRs, arising from awards granted pursuant to the Equity Settled Bonus Plan (Share Awards) on 28 March 2024 at a price of £1.8824 being the average closing price of the Shares over the five Dealing Days prior to the date of grant.
| Directors | Number of Share Awards Granted |
| Mark Irwin | 125,707 |
| Nigel Crossley | 37,662 |
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 | 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 | ||
| 28 March 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 | £1.8824 | 125,707 | £236,630.86 | |||
| Aggregated | £1.8824 | 125,707 | £236,630.86 | |||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name of natural person | 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) | Legal Entity Identifier code | 549300PT2CIHYN5GWJ21 | ||||
| 4 | Details of the transaction(s) summary table | |||||
| Date of Transaction | Financial Instrument | Identification Code | Place of Transaction | Currency | ||
| 28 March 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 | £1.8824 | 37,662 | £70,894.95 | |||
| Aggregated | £1.8824 | 37,662 | £70,894.95 | |||
Nickesha Graham-Burrell
Group Company Secretary
28 March 2024
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 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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