Director/PDMR Shareholding

RNS Number : 3371J

Serco Group PLC

27 June 2017

 

27 June 2017

Serco Group plc

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

Serco Group plc ('Serco' or 'the Company'), the international service company, confirms the vesting details of Awards granted in the form of Nominal Cost Options (with the exception of the Award granted to Dan Allen which was in the form of a Conditional Share Award) under the Serco Performance Share Plan ('PSP') in 2014.  These Awards vest subject to continued employment only and no performance conditions apply.  Therefore the Awards have all vested in full. 

The notifications that follow are for Awards made to Persons Discharging Managerial Responsibilities ('PDMRs') and show the vesting of the Awards.

The price of an Ordinary Share of Serco Group plc at the point of vesting on 27 June 2017 was £1.1922.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Dan Allen
2	Reason for the notification
a)	Position/status	CEO Americas
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	The number of Ordinary Shares released on Awards granted in 2014 under the Company's 2009 Performance Share Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£0.02	67,149
d)	Aggregated information
	- Aggregated volume	67,149
	- Price	£1,342.98
e)	Date of the transaction	27/06/2017
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Greer
2	Reason for the notification
a)	Position/status	CEO Middle East
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	The number of Ordinary Shares released on Awards granted in 2014 under the Company's 2009 Performance Share Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£0.02	21,984
d)	Aggregated information
	- Aggregated volume	21,984
	- Price	£439.68
e)	Date of the transaction	27/06/2017
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	The number of Ordinary Shares released on Awards granted in 2014 under the Company's 2009 Performance Share Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£0.02	33,782
d)	Aggregated information
	- Aggregated volume	33,782
	- Price	£675.64
e)	Date of the transaction	27/06/2017
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Guy Leach
2	Reason for the notification
a)	Position/status	Risk & Acquisitions 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	The number of Ordinary Shares released on Awards granted in 2014 under the Company's 2009 Performance Share Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£0.02	48,849
d)	Aggregated information
	- Aggregated volume	48,849
	- Price	£976.98
e)	Date of the transaction	27/06/2017
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Geoff Lloyd
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	The number of Ordinary Shares released on Awards granted in 2014 under the Company's 2009 Performance Share Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£0.02	48,162
d)	Aggregated information
	- Aggregated volume	48,162
	- Price	£963.24
e)	Date of the transaction	27/06/2017
f)	Place of the transaction	London Stock Exchange (XLON)

 

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