REG - Serco Group PLC - Director/PDMR Shareholding
07/04/2022 15:45
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RNS Number : 6976H Serco Group PLC 07 April 2022
7 April 2022
Serco Group plc (the 'Company')
Legal Entity Identifier: 549300PT2CIHYN5GWJ21
INITIAL NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES (PDMRs) IN ACCORDANCE WITH ARTICLE 19 OF THE EU MARKET ABUSE
REGULATION 596/2014
On 5 April 2022, pursuant to the earlier voluntary deferral of a proportion of
their 2021 annual bonus and, in accordance with the rules of the Serco Group
plc 2019 Deferred Bonus Plan ('the Plan'), ordinary shares of 2 pence each
('Investment Shares') were acquired on behalf of the following PDMRs.
On 6 April 2022, following the acquisition of the Investment Shares and in
accordance with the rules of the Plan, the Company granted conditional share
awards ('Matching Share Awards') to the following PDMRs.
Details of each transaction are summarised in the table below.
PDMR Investment Shares Matching Share Awards granted
Purchased
David Eveleigh, 53,165 202,030
Group General Counsel & Company Secretary
Mark Irwin, 86,912 330,270
CEO UK and Europe
Anthony Kirby, 54,937 208,766
Group Chief Operating Officer
The Matching Share Awards have a normal vesting date of 6 April 2024 and
vesting is conditional on continued employment, the continued holding of the
Investment Shares, and the satisfaction of an EPS performance measure tested
over the relevant three-year performance period.
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 Purchase of Ordinary Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
£1.4646 53,165
d) Aggregated information
- Aggregated volume 53,165
- Price £ 77,865.46
e) Date of the transaction 5 April 2022
f) Place of the transaction London Stock Exchange (XLON)
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 April 2022 under the Serco Group
plc 2019 Deferred Bonus Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
n/a 202,030
d) Aggregated information
- Aggregated volume 202,030
- Price n/a
e) Date of the transaction 6 April 2022
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 and 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 Purchase of Ordinary Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
£1.4646 86,912
d) Aggregated information
- Aggregated volume 86,912
- Price £ 127,291.32
e) Date of the transaction 5 April 2022
f) Place of the transaction London Stock Exchange (XLON)
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 April 2022 under the Serco Group
plc 2019 Deferred Bonus Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
n/a 330,270
d) Aggregated information
- Aggregated volume 330,270
- Price n/a
e) Date of the transaction 6 April 2022
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 Purchase of Ordinary Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
£1.4646 54,937
d) Aggregated information
- Aggregated volume 54,937
- Price £ 80,460.73
e) Date of the transaction 5 April 2022
f) Place of the transaction London Stock Exchange (XLON)
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 April 2022 under the Serco Group
plc 2019 Deferred Bonus Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
n/a 208,766
d) Aggregated information
- Aggregated volume 208,766
- Price n/a
e) Date of the transaction 6 April 2022
f) Place of the transaction n/a
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