Director/PDMR Shareholding

RNS Number : 5523A
Serco Group PLC
12 September 2018
 

 

12 September 2018

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

 

On 7 September 2018, Mark Irwin exercised nominal-cost options that were granted on 29 May 2015 under the 2009 Serco Performance Share Plan (PSP) and vested on 29 May 2018. The notification below reflects the changes in the interests of the PDMR in Ordinary Shares of the Company arising from the exercise of options and sale of Ordinary Shares.

 

Transaction notification

 

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 exercise of nominal-cost options over Ordinary Shares granted on 29 May 2015 under the Company's 2009 Performance Share Plan.

 

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

N/A

151,779

 

 

 

 

 

 

d)

 

Aggregated information

 

 

 

- Aggregated volume

151,779

 

 

- Price

N/A

 

 

e)

 

Date of the transaction

 

7 September 2018

f)

 

Place of the transaction

N/A

 

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 sale of Ordinary Shares following the exercise of nominal-cost options granted on 29 May 2015 under the Company's 2009 Performance Share Plan.

 

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

£0.9730

150,000

 

 

 

 

 

 

d)

 

Aggregated information

 

 

 

- Aggregated volume

150,000

 

 

- Price

£145,950

 

 

e)

 

Date of the transaction

 

7 September 2018

f)

 

Place of the transaction

London Stock Exchange (XLON)

 


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Serco Group (SRP)
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