REG - Serco Group PLC - Director/PDMR Shareholding
24/12/2021 11:55
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RNS Number : 7968W Serco Group PLC 24 December 2021
24 December 2021
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')
On 23 December 2021, Kate Steadman, Group Strategy and Communications
Director, 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.
Grant date of award Vest date of award Number of Ordinary Shares acquired Ordinary Shares sold Share price (GBP) Number of Ordinary Shares retained
6 April 2016 6 April 2019 89,577 42,962 £1.335899 46,615
6 April 2017 6 April 2020 106,194 50,932 £1.335899 55,262
25 June 2018 25 June 2021 186,401 89,402 £1.335899 96,999
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 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
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 29 6
April 2016, 6 April 2017 and 25 June 2018 under the Company's 2009 Performance
Share Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
£0.02 89,577
£0.02 106,194
£0.02 186,401
d) Aggregated information
- Aggregated volume 382,172
- Price £7,643.44
e) Date of the transaction 23 December 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 23 December 2021 under the Company's 2009 Performance
Share Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
£1.335899 42,962
£1.335899 50,932
£1.335899 89,402
d) Aggregated information
- Aggregated volume 183,296
- Price £244,864.94
e) Date of the transaction 23 December 2021
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
382,172
- Price
£7,643.44
e)
Date of the transaction
23 December 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 23 December 2021 under the Company's 2009 Performance
Share Plan.
c)
Price(s) and volume(s)
Price(s) Volume(s)
£1.335899 42,962
£1.335899 50,932
£1.335899 89,402
d)
Aggregated information
- Aggregated volume
183,296
- Price
£244,864.94
e)
Date of the transaction
23 December 2021
f)
Place of the transaction
London Stock Exchange (XLON)
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