Director/PDMR Shareholding

Serco Group PLC

09 September 2026

 

Serco Group plc (the Company)

NOTIFICATION OF A TRANSACTION OF A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMR)

The Company notifies the following changes in interests in the ordinary shares of 2p each (Shares) of a PDMR, arising as a result of a vesting from the Long-Term Incentive Plan that was granted on 6 September 2023 (Share Awards). The vesting price was £2.51354 per Share.

PDMR	Dividend Equivalents	Number of Share Awards Lapsed	Number of Share Awards Vested	Number of Shares Sold	Number of Shares Retained
Gillian Duggan	22,092	12,779	334,712	276,970	57,742

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		Gillian Duggan
2	Reason for the notification
a)	Position/status		Group Chief People and Culture 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
	7 September 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			£2.51354	276,970	£696,175.17
		Aggregated		£2.51354	276,970	£696,175.17

Amanda Miller

Group General Counsel and Company Secretary

9 September 2026

For further information please contact:

Jamie Hastings, Group Head of Investor Relations | [phone] | [e-mail] 

Scot Marchbank, Group Communications and Marketing Director | [phone] | [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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