Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. |
Name of the issuer
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2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
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Serco Group plc |
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Notification in respect of (i) above |
3. |
Name of person discharging managerial responsibilities/director
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4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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Angus Cockburn, Group Chief Financial Officer |
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F. H. Cockburn, connected person of Angus Cockburn |
5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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In respect of a holding of the person referred to in 4 above |
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Ordinary shares of 2p each |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
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8. |
State the nature of the transaction
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F. H. Cockburn |
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Acquisition |
9. |
Number of shares, debentures or financial instruments relating to shares acquired
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10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
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84,600 |
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Less than 1% |
11. |
Number of shares, debentures or financial instruments relating to shares disposed
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
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N/A |
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N/A |
13. |
Price per share or value of transaction
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14. |
Date and place of transaction
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£1.737 per share |
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21 November 2014 on the London Stock Exchange |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
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16. |
Date issuer informed of transaction
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84,600 |
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21 November 2014 |
Name of authorised official of issuer responsible for making notification: Steve Williams, Deputy Company Secretary
Date of notification: 21 November 2014 |