REG - Serco Group PLC - Director/PDMR Shareholding
01/11/2022 12:30
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RNS Number : 9253E Serco Group PLC 01 November 2022
1 November 2022
Serco Group plc (the 'Company')
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 28 October 2022, the Company granted share options ('Options') under the
Serco Group plc International Save As You Earn Plan 2021 ('ISAYE'). Pursuant
to the invitations issued to eligible UK employees under the ISAYE which
operates on a UK tax-advantaged basis, Options were granted over a total of
5,555,561 Ordinary Shares at an option price of £1.26 per Share. Included
in this total were grants to the following PDMRs:
PDMR Number of Shares under Option
Nigel Crossley, 4,285
Group Chief Financial Officer
David Eveleigh, 4,285
Group General Counsel & Company Secretary
Mark Irwin, 4,285
CEO UK & Europe
The Options will be exercisable for a six-month period from completion of an
associated three-year Savings Contract. The maturity of options is not
dependent upon performance criteria but is subject to the participant's
continued employment.
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 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 options on 28 October 2022 under the Serco Group plc 2021
International Save As You Earn Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
n/a 4,285
d) Aggregated information
- Aggregated volume 4,285
- Price n/a
e) Date of the transaction 28 October 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 & 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 grant of options on 28 October 2022 under the Serco Group plc 2021
International Save As You Earn Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
n/a 4,285
d) Aggregated information
- Aggregated volume 4,285
- Price n/a
e) Date of the transaction 28 October 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 & 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 grant of options on 28 October 2022 under the Serco Group plc 2021
International Save As You Earn Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
n/a 4,285
d) Aggregated information
- Aggregated volume 4,285
- Price n/a
e) Date of the transaction 28 October 2022
f) Place of the transaction n/a
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