REG - Serco Group PLC - Director/PDMR Shareholding

SercoAnnouncement

29/04/2019 10:00

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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