Director/PDMR Shareholding

Serco Group PLC

27 March 2026

 

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 grant of an Equity Settled Bonus Plan award (Share Award) on 27 March 2026 at a price of £2.9920 per Share, 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
Anthony Kirby	53,770

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		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
	27 March 2026	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			£2.9920	53,770	£160,879.84
		Aggregated		£2.9920	53,770	£160,879.84

Amanda Miller

Group General Counsel and Company Secretary

27 March 2026

For further information please contact:

Jamie Hastings, Group Head of Investor Relations, tel: [phone] or email: [e-mail]

Scot Marchbank, Group Communications and Marketing Director, tel: [phone] or email: [e-mail]  

About Serco

Serco brings together the right people, the right technology, and the right partners to create innovative solutions that make a 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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