REG - Serco Group PLC - Director/PDMR Shareholding

SercoAnnouncement

09/10/2020 16:25

RNS Number : 6919B
  
Serco Group PLC
  
09 October 2020
  
 

 
9 October 2020
Serco Group plc (the 'Company') 
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')
 
On 6 October 2020, the Company granted conditional share awards ('Matching Awards') to the following PDMRs under the Serco Group plc 2019 Deferred Bonus Plan ('DBP'):    
 



PDMR


Number of Shares subject to the Matching Award




David Eveleigh, 
Group General Counsel & Company Secretary


225,658




Mark Irwin, 
CEO UK & Europe


216,330




Anthony Kirby, 
Group Chief Operating Officer


151,932



 
The Matching Awards have a normal vesting date of 5 May 2023 and vesting is conditional on continued employment, the continued holding of the Investment Shares purchased on 4 May 2020 pursuant to the earlier voluntary deferral of a proportion of their 2019 annual bonus, and the satisfaction of an EPS performance measure tested over the relevant three-year performance period.
 
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 


David Eveleigh




2 
 


Reason for the notification 
 




a) 
 


Position/status 
 
 


Group General Counsel & 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




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 conditional share awards on 6 October 2020 under the Serco Group plc 2019 Deferred Bonus Plan.




c) 
 


Price(s) and volume(s) 




























Price(s)


Volume(s)
















n/a


225,658






























d) 
 


Aggregated information 


















- Aggregated volume


225,658














- Price


n/a














e) 
 


Date of the transaction 
 


6 October 2020




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 UK & 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




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 conditional share awards on 6 October 2020 under the Serco Group plc 2019 Deferred Bonus Plan.




c) 
 


Price(s) and volume(s) 




























Price(s)


Volume(s)
















n/a


216,330






























d) 
 


Aggregated information 


















- Aggregated volume


216,330














- Price


n/a














e) 
 


Date of the transaction 
 


6 October 2020




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 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




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 conditional share awards on 6 October 2020 under the Serco Group plc 2019 Deferred Bonus Plan.




c) 
 


Price(s) and volume(s) 




























Price(s)


Volume(s)
















n/a


151,932






























d) 
 


Aggregated information 


















- Aggregated volume


151,932














- Price


n/a














e) 
 


Date of the transaction 
 


6 October 2020




f) 
 


Place of the transaction 


n/a



 

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