REG - Serco Group PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">SRP.L</Origin>

SercoAnnouncement

27/06/2017 16:20

RNS Number : 3371J
Serco Group PLC
27 June 2017
27 June 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
Serco Group plc ('Serco' or 'the Company'), the international service company, confirms the vesting details of Awards granted in the form of Nominal Cost Options (with the exception of the Award granted to Dan Allen which was in the form of a Conditional Share Award) under the Serco Performance Share Plan ('PSP') in 2014. These Awards vest subject to continued employment only and no performance conditions apply. Therefore the Awards have all vested in full. 
The notifications that follow are for Awards made to Persons Discharging Managerial Responsibilities ('PDMRs') and show the vesting of the Awards.
The price of an Ordinary Share of Serco Group plc at the point of vesting on 27 June 2017 was 1.1922.
1 
Details of the person discharging managerial responsibilities / person closely associated 
a) 
Name 
Dan Allen
2 
Reason for the notification 
a) 
Position/status 
CEO 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
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 number of Ordinary Shares released on Awards granted in 2014 under the Company's 2009 Performance Share Plan
c) 
Price(s) and volume(s) 






Price(s)
Volume(s)



0.02
67,149






d) 
Aggregated information 



- Aggregated volume
67,149


- Price
1,342.98

e) 
Date of the transaction 
27/06/2017
f) 
Place of the transaction 
London Stock Exchange (XLON)
1 
Details of the person discharging managerial responsibilities / person closely associated 
a) 
Name 
David Greer
2 
Reason for the notification 
a) 
Position/status 
CEO 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
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 number of Ordinary Shares released on Awards granted in 2014 under the Company's 2009 Performance Share Plan
c) 
Price(s) and volume(s) 






Price(s)
Volume(s)



0.02
21,984






d) 
Aggregated information 



- Aggregated volume
21,984


- Price
439.68


e) 
Date of the transaction 
27/06/2017
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 
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 number of Ordinary Shares released on Awards granted in 2014 under the Company's 2009 Performance Share Plan
c) 
Price(s) and volume(s) 






Price(s)
Volume(s)



0.02
33,782






d) 
Aggregated information 



- Aggregated volume
33,782


- Price
675.64


e) 
Date of the transaction 
27/06/2017
f) 
Place of the transaction 
London Stock Exchange (XLON)
1 
Details of the person discharging managerial responsibilities / person closely associated 
a) 
Name 
Guy Leach
2 
Reason for the notification 
a) 
Position/status 
Risk & Acquisitions 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
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 number of Ordinary Shares released on Awards granted in 2014 under the Company's 2009 Performance Share Plan
c) 
Price(s) and volume(s) 






Price(s)
Volume(s)



0.02
48,849






d) 
Aggregated information 



- Aggregated volume
48,849


- Price
976.98


e) 
Date of the transaction 
27/06/2017
f) 
Place of the transaction 
London Stock Exchange (XLON)
1 
Details of the person discharging managerial responsibilities / person closely associated 
a) 
Name 
Geoff Lloyd
2 
Reason for the notification 
a) 
Position/status 
Group HR 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
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 number of Ordinary Shares released on Awards granted in 2014 under the Company's 2009 Performance Share Plan
c) 
Price(s) and volume(s) 






Price(s)
Volume(s)



0.02
48,162






d) 
Aggregated information 



- Aggregated volume
48,162


- Price
963.24


e) 
Date of the transaction 
27/06/2017
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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