t
| Date | 29 Sept 2023 |
| Time | 15:15:49 |
| Category | Director/PDMR dealings |
| ID | 2264O |
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