Director/PDMR Shareholding

RNS Number : 3217H

Serco Group PLC

16 August 2016

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Angus Cockburn
2	Reason for the notification
a)	Position/status	Group Chief Financial Officer (PDMR)
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Serco Group plc
b)	LEI	549300PT2CIHYN5GWJ21
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code		Ordinary shares of 2p each GB0007973794
b)	Nature of the transaction		Sale of 11,071 shares to cover PAYE/NI liabilities arising on the vesting and release of 23,837 shares under a conditional share award granted under the Performance Share Plan. This award was granted to compensate for non-performance share awards forfeited by the previous employer on Angus joining Serco Group plc.
c)	Price(s) and volume(s)		Price(s) Volume(s) 130.2p 11,071
d)	Aggregated information - Aggregated volume - Price - Aggregated total		11,071 130.2p £14,414.44
e)	Date of the transaction		2016-08-15
f)	Place of the transaction		London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Rupert Soames
2	Reason for the notification
a)	Position/status	Group Chief Executive Officer (PDMR)
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Serco Group plc
b)	LEI	549300PT2CIHYN5GWJ21
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code		Ordinary shares of 2p each GB0007973794
b)	Nature of the transaction		Sale of 13,761 shares to cover PAYE/NI liabilities arising following the vesting and release of 29,628 shares under a conditional share award granted under the Performance Share Plan. This award was granted to compensate for non-performance share awards forfeited by the previous employer on Rupert joining Serco Group plc.
c)	Price(s) and volume(s)		Price(s) Volume(s) 130.2p 13,761
d)	Aggregated information - Aggregated volume - Price - Aggregated total		13,761 130.2p £17,916.82
e)	Date of the transaction		2016-08-15
f)	Place of the transaction		London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	David Eveleigh
2	Reason for the notification
a)	Position/status	Group General Counsel and Company Secretary (PDMR)
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Serco Group plc
b)	LEI	549300PT2CIHYN5GWJ21
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code		Ordinary shares of 2p each GB0007973794
b)	Nature of the transaction		Sale of 24,412 shares to cover PAYE/NI liabilities arising following the vesting and release of 55,046 shares under a conditional share award granted under the Performance Share Plan. This award was granted to compensate for non-performance share awards forfeited by the previous employer on David joining Serco Group plc.
c)	Price(s) and volume(s)		Price(s) Volume(s) 130.2p 24,412
d)	Aggregated information - Aggregated volume - Price - Aggregated total		24,412 130.2p £31,784.42
e)	Date of the transaction		2016-08-15
f)	Place of the transaction		London Stock Exchange (XLON)

 

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DSHUNOARNRAWAAR