Serco Group plc (the Company)
Legal Entity Identifier: 549300PT2CIHYN5GWJ21
Notification of Transaction of PDMR
5 October 2018
A conditional award of 63,268 ordinary shares of 2 pence each in the Company (the Award) was granted to Anthony Kirby, a PDMR and Group HR Director on 9 November 2017 as a Recruitment Award under the Company's 2009 Performance Share Plan.
On 2 October 2018 the Award vested in full and the resultant 63,268 shares were sold at a price of £1.011 each.
This announcement is made in accordance with the requirements of the EU Market Abuse Regulation. The notification of dealing forms can be found below.
Transaction notification
1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name |
Anthony Kirby |
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2
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Reason for the notification
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a)
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Position/status
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Group HR Director |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Serco Group plc |
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b)
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LEI
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549300PT2CIHYN5GWJ21 |
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4
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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
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a)
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Description of the financial instrument, type of instrument |
Ordinary Shares of 2 pence each ('Ordinary Shares')
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Identification code |
ISIN: GB0007973794 |
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b)
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Nature of the transaction
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The vesting of a conditional share award over Ordinary Shares granted as a Recruitment Award on 9 November 2017 under the Company's 2009 Performance Share Plan.
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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N/A |
63,268 |
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d)
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Aggregated information |
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- Aggregated volume |
63,268 |
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- Price |
N/A |
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e)
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Date of the transaction
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2 October 2018 |
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f)
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Place of the transaction |
N/A |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||
a)
|
Name |
Anthony Kirby |
|||
2
|
Reason for the notification
|
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a)
|
Position/status
|
Group HR Director |
|||
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)
|
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 |
Ordinary Shares of 2 pence each ('Ordinary Shares')
|
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|
|
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Identification code |
ISIN: GB0007973794 |
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b)
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Nature of the transaction
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The sale of Ordinary Shares resulting from the vesting of a conditional share award granted on 9 November 2017 under the Company's 2009 Performance Share Plan.
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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£1.0110 |
63,268 |
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d)
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Aggregated information |
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- Aggregated volume |
63,268 |
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- Price |
£63,963.95 |
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e)
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Date of the transaction
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2 October 2018 |
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f)
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Place of the transaction |
London Stock Exchange (XLON) |