Serco Group PLC Director/PDMR Shareholding
September 27 2024 - 11:00AM
RNS Regulatory News
RNS Number : 0784G
Serco Group PLC
27 September 2024
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
(Shares) to PDMRs at an Option Price of £1.40 per Share, under the
Serco Group plc International Save As You Earn Plan.
|
Director
|
Number of Options Granted
|
|
Mark Irwin
|
3,857
|
|
Other PDMRs
|
|
|
David Eveleigh
|
3,857
|
|
Ruth McGowan
|
3,857
|
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
|
Mark Irwin
|
|
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
|
|
|
27/09/2024
|
Ordinary shares of 2 pence
each
|
ISIN: GB0007973794
|
Outside a trading venue
|
GBP - British Pound
|
|
|
Nature of Transaction
|
|
Price
|
Volume
|
Total
|
|
|
Grant of Option
|
|
£1.40
|
3,857
|
£5,399.80
|
|
|
|
Aggregated
|
£1.40
|
3,857
|
£5,399.80
|
|
|
|
|
|
|
| |
|
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
|
|
|
27/09/2024
|
Ordinary shares of 2 pence
each
|
ISIN: GB0007973794
|
Outside a trading venue
|
GBP - British Pound
|
|
|
Nature of Transaction
|
|
Price
|
Volume
|
Total
|
|
|
Grant of Option
|
|
£1.40
|
3,857
|
£5,399.80
|
|
|
|
Aggregated
|
£1.40
|
3,857
|
£5,399.80
|
|
|
|
|
|
|
| |
|
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
|
|
|
27 September 2024
|
Ordinary shares of 2 pence
each
|
ISIN: GB0007973794
|
Outside a trading venue
|
GBP - British Pound
|
|
|
Nature of Transaction
|
|
Price
|
Volume
|
Total
|
|
|
Grant of Option
|
|
£1.40
|
3,857
|
£5,399.80
|
|
|
|
Aggregated
|
£1.40
|
3,857
|
£5,399.80
|
|
|
|
|
|
|
| |
Nickesha Graham-Burrell
Group Company Secretary
27
September 2024
For further information please
contact:
Paul Checketts, Group Head of
Investor Relations, tel: +44 (0) 7718 195 074 or email:
paul.checketts@serco.com
Scot Marchbank, Group Communications
and Marketing Director, tel: +44 (0) 7958 675 706 or email:
scot.marchbank@serco.com
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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