7 May 2020
Serco Group plc (the 'Company')
Legal Entity Identifier: 549300PT2CIHYN5GWJ21
INITIAL NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMRs) IN ACCORDANCE WITH ARTICLE 19 OF THE EU MARKET ABUSE REGULATION 596/2014
On 4 May 2020, pursuant to the earlier voluntary deferral of a proportion of their 2019 annual bonus and, in accordance with the rules of the Serco Group plc 2019 Deferred Bonus Plan ('the Plan'), o rdinary shares of 2 pence each ('Investment Shares') were acquired on behalf of the following PDMRs.
Details of each transaction are summarised in the table below.
PDMR |
Investment Shares Purchased |
David Eveleigh, Group General Counsel & Company Secretary |
59,383 |
Mark Irwin, CEO AsPac |
56,928 |
Anthony Kirby, Group HR Director |
39,981 |
Transaction notification
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 & Company Secretary |
|||
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')
|
|||
|
|
||||
Identification code |
ISIN: GB0007973794 |
||||
|
|
||||
b)
|
Nature of the transaction
|
Purchase of Ordinary Shares |
|||
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
£1.289 |
59,383 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
59,383 |
||||
|
|
||||
- Price |
£76,544.69 |
||||
|
|
||||
e)
|
Date of the transaction
|
4 May 2020 |
|||
f)
|
Place of the transaction |
London Stock Exchange (XLON)
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||
a)
|
Name |
Mark Irwin |
|||
2
|
Reason for the notification
|
||||
a)
|
Position/status
|
CEO AsPac |
|||
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')
|
|||
|
|
||||
Identification code |
ISIN: GB0007973794 |
||||
|
|
||||
b)
|
Nature of the transaction
|
Purchase of Ordinary Shares |
|||
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
£1.289 |
56,928 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
56,928 |
||||
|
|
||||
- Price |
£73,380.19 |
||||
|
|
||||
e)
|
Date of the transaction
|
4 May 2020 |
|||
f)
|
Place of the transaction |
London Stock Exchange (XLON)
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||
a)
|
Name |
Anthony Kirby |
|||
2
|
Reason for the notification
|
||||
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')
|
|||
|
|
||||
Identification code |
ISIN: GB0007973794 |
||||
|
|
||||
b)
|
Nature of the transaction
|
Purchase of Ordinary Shares |
|||
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
£1.289 |
39,981 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
39,981 |
||||
|
|
||||
- Price |
£51,535.51 |
||||
|
|
||||
e)
|
Date of the transaction
|
4 May 2020 |
|||
f)
|
Place of the transaction |
London Stock Exchange (XLON)
|