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Director/PDMR Shareholding

3rd Oct 2025 17:00

RNS Number : 0662C
Serco Group PLC
03 October 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 dividend equivalents on 3 October 2025 at a price of £2.184 per Share.

 

Directors

Dividend Equivalents

Anthony Kirby

13,470

Nigel Crossley

12,268

PDMRs

Gillian Duggan

5,386

David Eveleigh

8,434

Andrew Head

4,509

Philip Malem

5,585

Tom Read

2,898

Helen Shaw

1,881

 

 

Dividend equivalents are applied to awards granted under the Long-Term Incentive Plan, the Equity Settled Bonus Plan and the Deferred Bonus Plan. Malus and clawback provisions apply.

 

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

Anthony Kirby

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group Chief Executive

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

 

3/10/2025

Ordinary shares of 2 pence each

ISIN: GB0007973794

Outside a trading venue

GBP - British Pound

 

Nature of Transaction

 

 

Price

Volume

Total

 

Dividend equivalents

£2.184

13,470

£29,418.48

 

 

 

Aggregated

£2.184

13,470

£29,418.48

 

 

 

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

 

3/10/2025

Ordinary shares of 2 pence each

ISIN: GB0007973794

Outside a trading venue

GBP - British Pound

 

Nature of Transaction

 

 

Price

Volume

Total

 

Dividend equivalents

£2.184

12,268

£26,793.31

 

 

 

Aggregated

£2.184

12,268

£26,793.31

 

 

 

1

 

Details of the person discharging managerial responsibilities/person closely associated

 

a)

 

Name of natural person

Gillian Duggan

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group Chief People and Culture 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

 

3/10/2025

Ordinary shares of 2 pence each

ISIN: GB0007973794

Outside a trading venue

GBP - British Pound

 

Nature of Transaction

 

 

Price

Volume

Total

 

Dividend equivalents

£2.184

5,386

£11,763.02

 

 

 

Aggregated

£2.184

5,386

£11,763.02

 

 

 

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

 

3/10/2025

Ordinary shares of 2 pence each

ISIN: GB0007973794

Outside a trading venue

GBP - British Pound

 

Nature of Transaction

 

 

Price

Volume

Total

 

Dividend equivalents

£2.184

8,434

£18,419.86

 

 

Aggregated

£2.184

8,434

£18,419.86

 

 

1

 

Details of the person discharging managerial responsibilities/person closely associated

 

a)

 

Name of natural person

Andrew Head

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Asia Pacific CEO

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

 

3/10/2025

Ordinary shares of 2 pence each

ISIN: GB0007973794

Outside a trading venue

GBP - British Pound

 

Nature of Transaction

 

 

Price

Volume

Total

 

Dividend equivalents

£2.184

4,509 

£9,847.66

 

 

 

Aggregated

£2.184

4,509

£9,847.66

 

 

 

1

 

Details of the person discharging managerial responsibilities/person closely associated

 

a)

 

Name of natural person

Philip Malem

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Middle East CEO

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

 

3/10/2025

Ordinary shares of 2 pence each

ISIN: GB0007973794

Outside a trading venue

GBP - British Pound

 

Nature of Transaction

 

 

Price

Volume

Total

 

Dividend equivalents

£2.184

5,585

£12,197.64

 

 

Aggregated

£2.184

5,585

£12,197.64

 

 

 

1

 

Details of the person discharging managerial responsibilities/person closely associated

 

a)

 

Name of natural person

Tom Read

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group Chief Digital and Technology 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

 

3/10/2025

Ordinary shares of 2 pence each

ISIN: GB0007973794

Outside a trading venue

GBP - British Pound

 

Nature of Transaction

 

 

Price

Volume

Total

 

Dividend equivalents

£2.184

2,898

£6,329.23

 

 

Aggregated

£2.184

2,898

£6,329.23

 

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 & Europe CEO

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

 

3/10/2025

Ordinary shares of 2 pence each

ISIN: GB0007973794

Outside a trading venue

GBP - British Pound

 

Nature of Transaction

 

 

Price

Volume

Total

 

Dividend equivalents

£2.184

1,881

£4,108.10

 

 

Aggregated

£2.184

1,881

£4,108.10

 

 

Amanda Miller

Group General Counsel and Company Secretary

3 October 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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