Director/PDMR Shareholding

Serco Group PLC

10 April 2026

 

Serco Group plc (the Company)

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMRs)

The Company notifies the following changes in interests in the ordinary shares of 2p each (Shares) of PDMRs arising as a result of vestings from the Long-Term Incentive Plan and the Deferred Bonus Plan (Share Awards) that were granted in 2023. The vesting price was £2.922234 per Share.

Directors	Dividend Equivalents	Number of Share Awards Lapsed	Number of Share Awards Vested	Number of Shares Sold for Tax	Total Number of Shares Retained
Anthony Kirby	34,129	23,101	545,202	257,146	288,056
Other PDMRs
Phil Malem	15,022	15,034	240,096	240,096	0

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
	7 April 2026	Ordinary shares of 2 pence each		ISIN: GB0007973794	London Stock Exchange, Main Market (XLON)	GBP - British Pound
	Nature of Transaction			Price	Volume	Total
	Disposal - Tax Liability			£2.922234	257,146	£751,440.78
		Aggregated		£2.922234	257,146	£751,440.78

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name of natural person		Phil 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
	7 April 2026	Ordinary shares of 2 pence each		ISIN: GB0007973794	London Stock Exchange, Main Market (XLON)	GBP - British Pound
	Nature of Transaction			Price	Volume	Total
	Disposal			£2.922234	240,096	£701,616.69
		Aggregated		£2.922234	240,096	£701,616.69

Amanda Miller

Group General Counsel and Company Secretary

10 April 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 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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