4th Jul 2023 18:00
Serco Group plc ('Serco' or 'the Company')
Legal Entity Identifier: 549300PT2CIHYN5GWJ21
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ('PDMRs')
The Company was notified on 4 July 2023 of the following purchases of ordinary shares of 2 pence each ('Ordinary Shares') in the Company pursuant to a Dividend Reinvestment Plan ('DRIP').
This announcement is made in accordance with the requirements of the UK version of the EU Market Abuse Regulation 596/2014. The notification of dealing forms can be found below.
Transaction notification
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
a)
| Name | 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)
| 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
| The acquisition of Ordinary Shares pursuant to a DRIP.
| |||
c)
| Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
£1.562478 | 330 | ||||
d)
| Aggregated information | ||||
- Aggregated volume | 330 | ||||
- Price | £515.62 | ||||
e)
| Date of the transaction
| 7 October 2022 | |||
f)
| Place of the transaction | London Stock Exchange (XLON) | |||
4
| Details of the transaction(s):
| ||||
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
| The acquisition of Ordinary Shares pursuant to a DRIP.
| |||
c)
| Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
£1.442200 | 5,338 | ||||
d)
| Aggregated information | ||||
- Aggregated volume | 5,338 | ||||
- Price | £7,698.46 | ||||
e)
| Date of the transaction
| 12 June 2023 | |||
f)
| Place of the transaction | London Stock Exchange (XLON) |
Transaction notification
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
a)
| Name | Peter Welling | |||
2
| Reason for the notification
| ||||
a)
| Position/status
| Chief Executive Officer, Asia Pacific | |||
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):
| ||||
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
| The acquisition of Ordinary Shares pursuant to a DRIP.
| |||
c)
| Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
£1.442200 | 2,930 | ||||
d)
| Aggregated information | ||||
- Aggregated volume | 2,930 | ||||
- Price | £4,225.65 | ||||
e)
| Date of the transaction
| 12 June 2023 | |||
f)
| Place of the transaction | London Stock Exchange (XLON) |
David Eveleigh
Group General Counsel and Company Secretary
4 July 2023
For further information please contact:
Paul Checketts, Head of Investor Relations, tel: +44 (0) 7718 195 074 or email: [email protected]
Marcus De Ville, Head of Media Relations; tel +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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