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Serco Group PLC
Director's Dealing • Sep 29, 2023
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 2264O
Serco Group PLC
29 September 2023
Serco Group plc (the 'Company')
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ('PDMRs')
The Company notifies the grant of options over ordinary shares of 2 pence each in the Company ('Ordinary Shares') to PDMRs at an option price of £1.23 per Ordinary Share under the Serco Group plc International Save As You Earn Plan.
| PDMR | Number of Shares under Option |
| David Eveleigh | 4,390 |
| Anthony Kirby | 4,390 |
| Ruth McGowan | 4,390 |
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 | David Eveleigh | ||||
| 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 | ||
| 28 September 2023 | Ordinary shares of 2 pence each | ISIN: GB0007973794 | Outside a trading venue | GBP - British Pound | ||
| Nature of Transaction | Price | Volume | Total | |||
| Grant of Options | £1.23 | 4,390 | £5,399.70 | |||
| Aggregated | £1.23 | 4,390 | £5,399.70 | |||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name of natural person | Anthony Kirby | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Executive Officer, UK and Europe | ||||
| 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 September 2023 | Ordinary shares of 2 pence each | ISIN: GB0007973794 | Outside a trading venue | GBP - British Pound | ||
| Nature of Transaction | Price | Volume | Total | |||
| Grant of Options | £1.23 | 4,390 | £5,399.70 | |||
| Aggregated | £1.23 | 4,390 | £5,399.70 | |||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name of natural person | Ruth McGowan | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Group Chief Strategy and Growth 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 September 2023 | Ordinary shares of 2 pence each | ISIN: GB0007973794 | Outside a trading venue | GBP - British Pound | ||
| Nature of Transaction | Price | Volume | Total | |||
| Grant of Options | £1.23 | 4,390 | £5,399.70 | |||
| Aggregated | £1.23 | 4,390 | £5,399.70 | |||
Nickesha Graham-Burrell
Group Company Secretary
29 September 2023
For further information please contact:
Paul Checketts, Head of Investor Relations, telephone +44 (0) 7718 195 074 or email: [email protected]
Marcus De Ville, Head of Media Relations, telephone +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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