REG - Serco Group PLC - Director/PDMR Shareholding
05/05/2022 14:00
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RNS Number : 4980K Serco Group PLC 05 May 2022
5 May 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 3 May 2022, conditional share awards ('CSAs') granted on 2 July 2019 under
the 2019 Serco Deferred Bonus Plan ('DBP') vested to the following PDMRs. In
connection with the vest, Ordinary Shares were sold to satisfy tax liabilities
and dealing costs. In addition, David Eveleigh disposed of the balance of
his Ordinary Shares received on vest. A summary of the Ordinary Shares
acquired, sold and retained is set out below.
PDMR Number of CSAs vesting Number of Ordinary Shares sold Number of Ordinary Shares retained
David Eveleigh, 70,150 70,150 Nil
Group General Counsel and Company Secretary
Anthony Kirby, 104,501 50,600 53,901
Group Chief Operating Officer
Mark Irwin, 218,514 62,189 156,325
CEO UK & Europe
The price for the disposal of the Shares was £1.5253 per Share.
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 and 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 acquisition of Ordinary Shares pursuant to the vesting of conditional
share awards granted on 2 July 2019 under the Company's 2019 Deferred Bonus
Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
N/A 70,150
d) Aggregated information
- Aggregated volume 70,150
- Price N/A
e) Date of the transaction 3 May 2022
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 vesting of conditional share awards
granted on 2 July 2019 under the Company's 2019 Deferred Bonus Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
£ 1.5253 70,150
d) Aggregated information
- Aggregated volume 70,150
- Price £106,999.80
e) Date of the transaction 3 May 2022
f) Place of the transaction London Stock Exchange (XLON)
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 acquisition of Ordinary Shares pursuant to the vesting of conditional
share awards granted on 2 July 2019 under the Company's 2019 Deferred Bonus
Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
N/A 104,501
d) Aggregated information
- Aggregated volume 104,501
- Price N/A
e) Date of the transaction 3 May 2022
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 automatic sale of Ordinary Shares to satisfy tax liabilities following the
vesting of conditional share awards granted on 2 July 2019 under the Company's
2019 Deferred Bonus Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
£ 1.5253 50,600
d) Aggregated information
- Aggregated volume 50,600
- Price £77,180.18
e) Date of the transaction 3 May 2022
f) Place of the transaction London Stock Exchange (XLON)
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 acquisition of Ordinary Shares pursuant to the vesting of conditional
share awards granted on 2 July 2019 under the Company's 2019 Deferred Bonus
Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
N/A 218,514
d) Aggregated information
- Aggregated volume 218,514
- Price N/A
e) Date of the transaction 3 May 2022
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 automatic sale of Ordinary Shares to satisfy tax liabilities following the
vesting of conditional share awards granted on 2 July 2019 under the Company's
2019 Deferred Bonus Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
£ 1.5253 62,189
d) Aggregated information
- Aggregated volume 62,189
- Price £94,856.88
e) Date of the transaction 3 May 2022
f) Place of the transaction London Stock Exchange (XLON)
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