REG - Serco Group PLC - Director/PDMR Shareholding

SercoAnnouncement

30/03/2022 15:15

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RNS Number : 6431G  Serco Group PLC  30 March 2022

 

30 March 2022

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 28 March 2022, 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 into
shares of part of the Executive Directors' 2021 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,                   385,234

 Group Chief Executive
 Nigel Crossley,                  90,984

 Group Chief Financial Officer

 

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                 385,234

 d)   Aggregated information

      - Aggregated volume                                          385,234

      - Price                                                      N/A

 e)   Date of the transaction                                      28 March 2022

 f)   Place of the transaction                                     N/A

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Nigel Crossley

 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                 90,984

 d)   Aggregated information

      - Aggregated volume                                          90,984

      - Price                                                      N/A

 e)   Date of the transaction                                      28 March 2022

 f)   Place of the transaction                                     N/A

 

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