REG - Serco Group PLC - Director/PDMR Shareholding
09/06/2022 11:30
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RNS Number : 3399O Serco Group PLC 09 June 2022
9 June 2022
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')
Conditional share awards ('CSAs') granted to Rupert Soames, Nigel Crossley,
Anthony Kirby, Mark Irwin, David Dacquino, Peter Welling, Philip Malem, David
Eveleigh and Kate Steadman on 6 June 2019 under the Serco Group plc 2019
Long-Term Incentive Plan ('LTIP'), vested on 6 June 2022. A summary of the
Ordinary Shares acquired from the vesting awards is set out below.
Name of PDMR Grant date of award Vest date of award Number of Ordinary Shares acquired
Rupert Soames, 6 June 2019 6 June 2022 1,201,082
Group Chief Executive Officer
Nigel Crossley, 6 June 2019 6 June 2022 106,361
Group Chief Financial Officer
Anthony Kirby, 6 June 2019 6 June 2022 219,011
Group Chief Operating Officer
Mark Irwin, 6 June 2019 6 June 2022 293,943
Chief Executive Officer, Serco UK and Europe
David Dacquino, 6 June 2019 6 June 2022 379,486
Chairman and Chief Executive Officer, Serco Americas
Peter Welling, 6 June 2019 6 June 2022 56,682
Chief Executive Officer, Serco Asia Pacific
Philip Malem, 6 June 2019 6 June 2022 222,160
Chief Executive Officer, Serco Middle East
David Eveleigh, 6 June 2019 6 June 2022 229,613
Group General Counsel and Company Secretary
Kate Steadman, 6 June 2019 6 June 2022 129,709
Group Strategy and Communications Director
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.
For further information please contact:
Paul Checketts, Head of Investor Relations, tel: +44 (0) 7718 195 074 or
email: paul.checketts@serco.com (mailto:paul.checketts@serco.com)
Marcus De Ville, Head of Media Relations, tel: +44 (0) 7738 898 550 or
email: marcus.deville@serco.com (mailto:marcus.deville@serco.com)
About Serco
Serco is a leading provider of public services. Our customers are governments
or others operating in the public sector. We gain scale, expertise and
diversification by operating internationally across five sectors and four
geographies: Defence, Justice & Immigration, Transport, Health and Citizen
Services, delivered in UK & Europe, North America, Asia Pacific and
the Middle East. More information can be found at www.serco.com
(http://www.serco.com/) .
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 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 ('the Company')
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 vest of conditional share
awards granted on 6 June 2019 under the Company's 2019 Long-Term Incentive
Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
N/A 1,201,082
d) Aggregated information
- Aggregated volume 1,201,082
- Price N/A
e) Date of the transaction 6 June 2022
f) Place of the transaction N/A
d)
Aggregated information
- Aggregated volume
1,201,082
- Price
N/A
e)
Date of the transaction
6 June 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 ('the Company')
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 vest of conditional share
awards granted on 6 June 2019 under the Company's 2019 Long-Term Incentive
Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
N/A 106,361
d) Aggregated information
- Aggregated volume 106,361
- Price N/A
e) Date of the transaction 6 June 2022
f) Place of the transaction N/A
d)
Aggregated information
- Aggregated volume
106,361
- Price
N/A
e)
Date of the transaction
6 June 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 ('the Company')
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 vest of conditional share
awards granted on 6 June 2019 under the Company's 2019 Long-Term Incentive
Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
N/A 219,011
d) Aggregated information
- Aggregated volume 219,011
- Price N/A
e) Date of the transaction 6 June 2022
f) Place of the transaction N/A
d)
Aggregated information
- Aggregated volume
219,011
- Price
N/A
e)
Date of the transaction
6 June 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 Chief Executive Officer, Serco 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 ('the Company')
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 vest of conditional share
awards granted on 6 June 2019 under the Company's 2019 Long-Term Incentive
Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
N/A 293,943
d) Aggregated information
- Aggregated volume 293,943
- Price N/A
e) Date of the transaction 6 June 2022
f) Place of the transaction N/A
d)
Aggregated information
- Aggregated volume
293,943
- Price
N/A
e)
Date of the transaction
6 June 2022
f)
Place of the transaction
N/A
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name David Dacquino
2 Reason for the notification
a) Position/status Chairman and Chief Executive Officer, Serco Americas
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 ('the Company')
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 vest of conditional share
awards granted on 6 June 2019 under the Company's 2019 Long-Term Incentive
Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
N/A 379,486
d) Aggregated information
- Aggregated volume 379,486
- Price N/A
e) Date of the transaction 6 June 2022
f) Place of the transaction N/A
d)
Aggregated information
- Aggregated volume
379,486
- Price
N/A
e)
Date of the transaction
6 June 2022
f)
Place of the transaction
N/A
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Peter Welling
2 Reason for the notification
a) Position/status Chief Executive Officer, Serco Asia Pacific
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 ('the Company')
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 vest of conditional share
awards granted on 6 June 2019 under the Company's 2019 Long-Term Incentive
Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
N/A 56,682
d) Aggregated information
- Aggregated volume 56,682
- Price N/A
e) Date of the transaction 6 June 2022
f) Place of the transaction N/A
d)
Aggregated information
- Aggregated volume
56,682
- Price
N/A
e)
Date of the transaction
6 June 2022
f)
Place of the transaction
N/A
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Philip Malem
2 Reason for the notification
a) Position/status Chief Executive Officer, Serco Middle East
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 ('the Company')
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 vest of conditional share
awards granted on 6 June 2019 under the Company's 2019 Long-Term Incentive
Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
N/A 222,160
d) Aggregated information
- Aggregated volume 222,160
- Price N/A
e) Date of the transaction 6 June 2022
f) Place of the transaction N/A
d)
Aggregated information
- Aggregated volume
222,160
- Price
N/A
e)
Date of the transaction
6 June 2022
f)
Place of the transaction
N/A
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 ('the Company')
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 vest of conditional share
awards granted on 6 June 2019 under the Company's 2019 Long-Term Incentive
Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
N/A 229,613
d) Aggregated information
- Aggregated volume 229,613
- Price N/A
e) Date of the transaction 6 June 2022
f) Place of the transaction N/A
d)
Aggregated information
- Aggregated volume
229,613
- Price
N/A
e)
Date of the transaction
6 June 2022
f)
Place of the transaction
N/A
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 ('the Company')
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 vest of conditional share
awards granted on 6 June 2019 under the Company's 2019 Long-Term Incentive
Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
N/A 129,709
d) Aggregated information
- Aggregated volume 129,709
- Price N/A
e) Date of the transaction 6 June 2022
f) Place of the transaction N/A
d)
Aggregated information
- Aggregated volume
129,709
- Price
N/A
e)
Date of the transaction
6 June 2022
f)
Place of the transaction
N/A
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