Serco Group PLC

Director's Dealing • Feb 26, 2018

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RNS Number : 9748F

Serco Group PLC

26 February 2018

26 February 2018

Serco Group plc

Legal Entity Identifier: 549300PT2CIHYN5GWJ21

INITIAL NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ('PDMRs') IN ACCORDANCE WITH ARTICLE 19 OF THE EU MARKET ABUSE REGULATION 596/2014

Serco Group plc ('Serco' or 'the Company'), the international service company, announces that the individual Non-Executive Directors named below, a PDMR, has notified the Company that they have purchased the following number of ordinary shares of 2p each in the Company (ISIN: GB0007973794):

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Sir Roy Gardner
2	Reason for the notification
a)	Position/status	Chairman
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	Purchase of Ordinary Shares in Serco Group plc in the joint name of Sir Roy and Lady Gardner
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£0.931	25,000
d)	Aggregated information
- Aggregated volume	25,000
- Price	£0.931
-  Aggregated total	£23,275.00
e)	Date of the transaction	2018-02-23
f)	Place of the transaction	London Stock Exchange (XLON)

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