Serco Group PLC — Director's Dealing 2025

Mar 31, 2025

National Storage Mechanism | Additional information

RNS Number : 9682C

Serco Group PLC

31 March 2025

Serco Group plc (the Company)

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

The Company notifies the following changes in the interests in the ordinary shares of 2p each (Shares) of a PDMR, arising pursuant to the Equity Settled Bonus Plan (Share Awards) as follows:

(i)   vesting of an award granted on 28 March 2022 - vesting price £1.5671;

Directors	Dividend equivalents	Number of Share Awards Vested	Number of Shares Sold for Tax	Total Number of Shares Retained
Nigel Crossley	5,289	96,273	45,409	50,864

(ii)   grant of an award on 28 March 2025 at a price of £1.5916 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
Nigel Crossley	120,036

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		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 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	£1.5916	120,036	£191,049.30
		Aggregated		£1.5916	120,036	£191,049.30
	Date of Transaction	Financial Instrument		Identification Code	Place of Transaction	Currency
	28 March 2025	Ordinary shares of 2 pence each		ISIN: GB0007973794	London Stock Exchange, Main Market (XLON)	GBP - British Pound
	Nature of Transaction			Price	Volume	Total
	Disposal - Tax Liability	£1.5671	45,409	£71,160.44
		Aggregated		£1.5671	45,409	£71,160.44

Nickesha Graham-Burrell

Group Company Secretary

31 March 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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