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Serco Group PLC (SRP)

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Monday 29 April, 2019

Serco Group PLC

Director/PDMR Shareholding

RNS Number : 3765X
Serco Group PLC
29 April 2019
 

 

29 April 2019

Serco Group plc ('Serco' or 'the Company')

Legal Entity Identifier: 549300PT2CIHYN5GWJ21

 

 

 

 

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ('PDMRs') IN ORDINARY SHARES OF 2p EACH IN THE COMPANY ('Ordinary Shares')

 

On 26 April 2019, the Company granted conditional share awards over Ordinary Shares ("Awards") to PDMRs under the Serco 2018 Equity Settled Bonus Plan ('ESBP').  The ESBP Awards were granted in connection with the compulsory deferral of part of the Executive Directors' 2018 annual bonus in line with the Company's approved Directors' Remuneration Policy, and have a normal vesting date of the third anniversary of grant. 

 

PDMR

Number of Shares subject to the Award

Rupert Soames,

Group Chief Executive

239,020

Angus Cockburn,

Group Chief Financial Officer

69,162

  

This announcement is made in accordance with the requirements of the EU Market Abuse Regulation 596/2014.   The notification of dealing forms can be found below.

 

Transaction notification

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

Rupert Soames

2

 

Reason for the notification

 

a)

 

Position/status

 

Group Chief Executive

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 grant of a conditional share award over Ordinary Shares under the Company's 2018 Equity Settled Bonus Plan.

 

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

N/A

239,020

 

 

 

 

 

 

d)

 

Aggregated information

 

 

 

- Aggregated volume

239,020

 

 

- Price

N/A

 

 

e)

 

Date of the transaction

 

26 April 2019

f)

 

Place of the transaction

N/A

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

Angus Cockburn

2

 

Reason for the notification

 

a)

 

Position/status

 

Group Chief Financial Officer

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 grant of a conditional share award over Ordinary Shares under the Company's 2018 Equity Settled Bonus Plan.

 

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

N/A

69,162

 

 

 

 

 

 

d)

 

Aggregated information

 

 

 

- Aggregated volume

69,162

 

 

- Price

N/A

 

 

e)

 

Date of the transaction

 

26 April 2019

f)

 

Place of the transaction

N/A

 


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