Serco Group PLC

Director's Dealing • Sep 15, 2025

National Storage Mechanism | Additional information

RNS Number : 3966Z

Serco Group PLC

15 September 2025

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 15 September 2025 at a price of £2.2168 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
Amanda Miller	253,066
Helen Shaw	70,176

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		Amanda Miller
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
	15 September 2025	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	£2.2168	253,066	£560,996.71
		Aggregated		£2.2168	253,066	£560,996.71

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name of natural person		Helen Shaw
2	Reason for the notification
a)	Position/status		Interim UK&E Chief Executive 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
	15 September 2025	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	£2.2168	70,176	£ 155,566.16
		Aggregated		£2.2168	70,176	£ 155,566.16

Nickesha Graham-Burrell

Group Company Secretary

15 September 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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