Serco Group PLC Director/PDMR Shareholding (6309A)

TIDMSRP

RNS Number : 6309A

Serco Group PLC

29 December 2017

29 December 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

On 29 December 2017, the PDMR named below exercised vested nominal-cost options that were granted on 27 June 2014 under the 2009 Serco Performance Share Plan (PSP) and vested on 27 June 2017. 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            Initial notification 
        /Amendment 
----  ------------------------------  -------------------------------------- 
 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                  Ordinary Shares of 2 pence 
        the financial                   each ('Ordinary Shares') 
        instrument, type 
        of instrument 
---- 
 
       Identification                  ISIN: GB0007973794 
        code 
 
 b)    Nature of the                   The exercise of nominal-cost 
        transaction                     options over Ordinary Shares 
                                        granted on 27 June 2014 under 
                                        the Company's 2009 Performance 
                                        Share Plan. 
----  ------------------------------  -------------------------------------- 
 c)    Price(s) and volume(s) 
----                                   -----------------  ---------------- 
                                        Price(s)           Volume(s) 
----                                   -----------------  ---------------- 
    N/A                                                    33,782 
   -----------------------------------------------------  ---------------- 
 
 d)    Aggregated information 
---- 
 
  - Aggregated volume             33,782 
 
  - Price                         N/A 
 
 e)    Date of the transaction         29 December 2017 
----  ------------------------------  -------------------------------------- 
 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           Initial notification 
        /Amendment 
----  -----------------------------  ------------------------------------ 
 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                 Ordinary Shares of 2 pence 
        the financial                  each ('Ordinary Shares') 
        instrument, type 
        of instrument 
---- 
 
       Identification                 ISIN: GB0007973794 
        code 
 
 b)    Nature of the                  The sale of Ordinary Shares 
        transaction                    following the exercise of 
                                       nominal-cost options granted 
                                       on 27 June 2014 under the 
                                       Company's 2009 Performance 
                                       Share Plan. 
----  -----------------------------  ------------------------------------ 
 c)    Price(s) and volume(s) 
----                                  ----------------  --------------- 
                                       Price(s)          Volume(s) 
----                                  ----------------  --------------- 
    GBP0.9920                                            33,782 
   ---------------------------------------------------  --------------- 
 
 d)    Aggregated information 
---- 
 
  - Aggregated volume            33,782 
 
  - Price                        GBP33,513.26 
 
 e)    Date of the transaction        29 December 2017 
----  -----------------------------  ------------------------------------ 
 f)    Place of the transaction       London Stock Exchange (XLON) 
----  -----------------------------  ------------------------------------ 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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