REG - Serco Group PLC - Director/PDMR Shareholding

SercoAnnouncement

22/09/2021 14:40

RNS Number : 6473M
  
Serco Group PLC
  
22 September 2021
  
 

22 September 2021
Serco Group plc ('Serco' or '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 21 September 2021, Anthony Kirby exercised nominal-cost options, granted under the 2009 Serco Performance Share Plan and, on the same date sold Ordinary Shares to satisfy tax liabilities and dealing costs, as set out below.  
 
A summary of the Ordinary Shares acquired, sold and retained is set out below. 
 



Name of PDMR


Grant date of award


Vest date of award


Number of Ordinary Shares acquired


Ordinary Shares sold 


Share price (GBP) 


Number of Ordinary Shares retained




Anthony Kirby, Group Chief Operating Officer


25 June 2018


25 June 2021


50,000


23,975


£1.361


26,025



 
 
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.
 
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 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 exercise of nominal-cost options over Ordinary Shares granted on 25 June 2018 under the Company's 2009 Performance Share Plan.
 




c) 
 


Price(s) and volume(s) 





Price(s)


Volume(s)




£0.02


50,000








d) 
 


Aggregated information 


















- Aggregated volume


50,000














- Price


£1,000














e) 
 


Date of the transaction 
 


21 September 2021




f) 
 


Place of the transaction 


N/A




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 exercise of nominal-cost options over Ordinary Shares on 21 September 2021 under the Company's 2009 Performance Share Plan.
 




c) 
 


Price(s) and volume(s) 





Price(s)


Volume(s)




£1.361


23,975








d) 
 


Aggregated information 


















- Aggregated volume


23,975














- Price


£32,629.98














e) 
 


Date of the transaction 
 


21 September 2021




f) 
 


Place of the transaction 


London Stock Exchange (XLON)



 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
  END
 
 
DSHUUOORANUKUAR