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Serco Group PLC

Director's Dealing Aug 26, 2025

5273_dirs_2025-08-26_8b53dff3-ea94-4921-9cd2-8f204d57d7bc.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 7229W

Serco Group PLC

26 August 2025

Serco Group plc (the Company)

NOTIFICATION OF TRANSACTION OF A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMR)

The Company has been notified of the following disposal of ordinary shares of 2p each of a PDMR.

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 John Rishton
2 Reason for the notification
a) Position/status Board Chair
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
26 August 2025 Ordinary shares of 2 pence each ISIN: GB0007973794 London Stock Exchange (XLON) GBP - British Pound
Nature of Transaction Price Volume Total
Disposal £2.246000 43,086 £96,771.16
Aggregated £2.246000 43,086 £96,771.16

Nickesha Graham-Burrell

Group Company Secretary

26 August 2025

For further information please contact:

Jamie Hastings, Group Head of Investor Relations, tel: +44 (0) 7718 195 074 or email: [email protected]

Scot Marchbank, Group Communications and Marketing Director, tel: +44 (0) 7958 675 706 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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