REG - Serco Group PLC - Director Declaration
14/06/2022 11:30
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RNS Number : 7883O Serco Group PLC 14 June 2022
14 June 2022
Serco Group plc
Legal Entity Identifier: 549300PT2CIHYN5GWJ21
INITIAL NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES ('PDMRs') IN ORDINARY SHARES OF 2p EACH IN THE COMPANY
('Ordinary Shares')
Following the announcement released on 10 June 2022 concerning the vesting of
conditional share awards ('CSAs') on 6 June 2022 under the Serco Group plc
2019 Long-Term Incentive Plan ('LTIP'), Rupert Soames, Nigel Crossley, David
Dacquino, Mark Irwin, Anthony Kirby and Kate Steadman sold sufficient Ordinary
Shares to satisfy tax liabilities and associated dealing costs ('Costs') that
arose upon vesting. David Eveleigh and Philip Malem chose to sell an
additional number of the resulting shares in addition to those sold to cover
Costs. A summary of the Ordinary Shares sold and retained in respect of the
vesting CSAs is set out below.
Name of PDMR Number of Ordinary Shares sold Number of Ordinary Shares retained from vesting CSAs
Rupert Soames, 574,897 626,185
Group Chief Executive Officer
Nigel Crossley, 50,911 55,450
Group Chief Financial Officer
David Dacquino, 114,628 264,858
Chairman and Chief Executive Officer, Serco Americas
David Eveleigh, 133,293 96,320
Group General Counsel and Company Secretary
Mark Irwin, 82,552 211,391
Chief Executive Officer, Serco UK and Europe
Anthony Kirby, 104,830 114,181
Group Chief Operating Officer
Philip Malem, 222,160 -
Chief Executive Officer, Serco Middle East
Kate Steadman, 62,086 67,623
Group Strategy and Communications Director
The price for the disposal of the Ordinary Shares was £1.822879 per Share.
This announcement is made in accordance with the requirements of Article 19 of
the EU Market Abuse Regulation 596/2014.
The notification of dealing forms for this transaction can be found below.
For further information please contact:
Paul Checketts, Head of Investor Relations, tel: +44 (0) 7718 195 074 or
email: paul.checketts@serco.com (mailto:paul.checketts@serco.com)
Marcus De Ville, Head of Media Relations, tel: +44 (0) 7738 898 550 or
email: marcus.deville@serco.com (mailto:marcus.deville@serco.com)
About Serco
Serco is a leading provider of public services. Our customers are governments
or others operating in the public sector. We gain scale, expertise and
diversification by operating internationally across five sectors and four
geographies: Defence, Justice & Immigration, Transport, Health and Citizen
Services, delivered in UK & Europe, North America, Asia Pacific and
the Middle East. More information can be found at www.serco.com
(http://www.serco.com/) .
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 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 ('the Company')
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 automatic sale of Ordinary Shares to satisfy tax liabilities and dealing
costs following the vesting of conditional share awards over Ordinary Shares
on 6 June 2022 under the Company's 2019 Long-Term Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
£ 1.822879 574,897
d) Aggregated information
- Aggregated volume 574,897
- Price £1,047,967.67
e) Date of the transaction 9 June 2022
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
574,897
- Price
£1,047,967.67
e)
Date of the transaction
9 June 2022
f)
Place of the transaction
London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Nigel Crossley
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 ('the Company')
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 automatic sale of Ordinary Shares to satisfy tax liabilities and dealing
costs following the vesting of conditional share awards over Ordinary Shares
on 6 June 2022 under the Company's 2019 Long-Term Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
£ 1.822879 50,911
d) Aggregated information
- Aggregated volume 50,911
- Price £92,804.59
e) Date of the transaction 9 June 2022
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
50,911
- Price
£92,804.59
e)
Date of the transaction
9 June 2022
f)
Place of the transaction
London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name David Dacquino
2 Reason for the notification
a) Position/status Chairman and Chief Executive Officer, Serco 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 ('the Company')
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 automatic sale of Ordinary Shares to satisfy tax liabilities and dealing
costs following the vesting of conditional share awards over Ordinary Shares
on 6 June 2022 under the Company's 2019 Long-Term Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
£ 1.822879 114,628
d) Aggregated information
- Aggregated volume 114,628
- Price £208,952.97
e) Date of the transaction 9 June 2022
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
114,628
- Price
£208,952.97
e)
Date of the transaction
9 June 2022
f)
Place of the transaction
London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name David Eveleigh
2 Reason for the notification
a) Position/status Group General Counsel and Company Secretary
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 ('the Company')
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 vesting of conditional share awards
over Ordinary Shares on 6 June 2022 under the Company's 2019 Long-Term
Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
£ 1.822879 133,293
d) Aggregated information
- Aggregated volume 133,293
- Price £242,977.01
e) Date of the transaction 9 June 2022
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
133,293
- Price
£242,977.01
e)
Date of the transaction
9 June 2022
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 Chief Executive Officer, Serco UK and Europe
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 ('the Company')
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 automatic sale of Ordinary Shares to satisfy tax liabilities and dealing
costs following the vesting of conditional share awards over Ordinary Shares
on 6 June 2022 under the Company's 2019 Long-Term Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
£ 1.822879 82,552
d) Aggregated information
- Aggregated volume 82,552
- Price £150,482.31
e) Date of the transaction 9 June 2022
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
82,552
- Price
£150,482.31
e)
Date of the transaction
9 June 2022
f)
Place of the transaction
London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Anthony Kirby
2 Reason for the notification
a) Position/status Group Chief Operating 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 ('the Company')
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 automatic sale of Ordinary Shares to satisfy tax liabilities and dealing
costs following the vesting of conditional share awards over Ordinary Shares
on 6 June 2022 under the Company's 2019 Long-Term Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
£ 1.822879 104,830
d) Aggregated information
- Aggregated volume 104,830
- Price £191,092.41
e) Date of the transaction 9 June 2022
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
104,830
- Price
£191,092.41
e)
Date of the transaction
9 June 2022
f)
Place of the transaction
London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Philip Malem
2 Reason for the notification
a) Position/status Chief Executive Officer, Serco 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 ('the Company')
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 vesting of conditional share awards
over Ordinary Shares on 6 June 2022 under the Company's 2019 Long-Term
Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
£ 1.822879 222,160
d) Aggregated information
- Aggregated volume 222,160
- Price £404,970.80
e) Date of the transaction 9 June 2022
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
222,160
- Price
£404,970.80
e)
Date of the transaction
9 June 2022
f)
Place of the transaction
London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Kate Steadman
2 Reason for the notification
a) Position/status Group Strategy and Communications 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 ('the Company')
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 automatic sale of Ordinary Shares to satisfy tax liabilities and dealing
costs following the vesting of conditional share awards over Ordinary Shares
on 6 June 2022 under the Company's 2019 Long-Term Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
£ 1.822879 62,086
d) Aggregated information
- Aggregated volume 62,086
- Price £113,175.27
e) Date of the transaction 9 June 2022
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
62,086
- Price
£113,175.27
e)
Date of the transaction
9 June 2022
f)
Place of the transaction
London Stock Exchange (XLON)
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