Serco Group PLC Director/PDMR Shareholding (1911D)

TIDMSRP

RNS Number : 1911D

Serco Group PLC

05 October 2018

Serco Group plc (the Company)

Legal Entity Identifier: 549300PT2CIHYN5GWJ21

Notification of Transaction of PDMR

5 October 2018

A conditional award of 63,268 ordinary shares of 2 pence each in the Company (the Award) was granted to Anthony Kirby, a PDMR and Group HR Director on 9 November 2017 as a Recruitment Award under the Company's 2009 Performance Share Plan.

On 2 October 2018 the Award vested in full and the resultant 63,268 shares were sold at a price of GBP1.011 each.

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

Transaction notification

 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                     Anthony Kirby 
      ---------------------------------------  ------------------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------------------------ 
 a)    Position/status                          Group HR Director 
      ---------------------------------------  ------------------------------------------------- 
 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 the                       Ordinary Shares of 2 pence each ('Ordinary 
        financial instrument,                    Shares') 
        type of instrument 
 
       Identification code                      ISIN: GB0007973794 
 
 b)    Nature of the transaction                The vesting of a conditional share 
                                                 award over Ordinary Shares granted 
                                                 as a Recruitment Award on 9 November 
                                                 2017 under the Company's 2009 Performance 
                                                 Share Plan. 
      ---------------------------------------  ------------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                ----------------------  ---------------------- 
                                                 Price(s)                Volume(s) 
                                                ----------------------  ---------------------- 
    N/A                                                                  63,268 
   -------------------------------------------------------------------  ---------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                      63,268 
 
  - Price                                  N/A 
 
 e)    Date of the transaction                  2 October 2018 
      ---------------------------------------  ------------------------------------------------- 
 f)    Place of the transaction                 N/A 
      ---------------------------------------  ------------------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                    Anthony Kirby 
      --------------------------------------  ------------------------------------------------- 
 2     Reason for the notification 
      ----------------------------------------------------------------------------------------- 
 a)    Position/status                         Group HR Director 
      --------------------------------------  ------------------------------------------------- 
 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 the                      Ordinary Shares of 2 pence each ('Ordinary 
        financial instrument,                   Shares') 
        type of instrument 
 
       Identification code                     ISIN: GB0007973794 
 
 b)    Nature of the transaction               The sale of Ordinary Shares resulting 
                                                from the vesting of a conditional 
                                                share award granted on 9 November 
                                                2017 under the Company's 2009 Performance 
                                                Share Plan. 
      --------------------------------------  ------------------------------------------------- 
 c)    Price(s) and volume(s) 
                                               -----------------------  --------------------- 
                                                Price(s)                 Volume(s) 
                                               -----------------------  --------------------- 
    GBP1.0110                                                            63,268 
   -------------------------------------------------------------------  --------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                     63,268 
 
  - Price                                 GBP63,963.95 
 
 e)    Date of the transaction                 2 October 2018 
      --------------------------------------  ------------------------------------------------- 
 f)    Place of the transaction                London Stock Exchange (XLON) 
      --------------------------------------  ------------------------------------------------- 
 

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October 05, 2018 11:43 ET (15:43 GMT)