REG - Serco Group PLC - Director/PDMR Shareholding
11/04/2024 16:00
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RNS Number : 3318K Serco Group PLC 11 April 2024
Serco Group plc (the Company)
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES (PDMRs)
The Company notifies the following changes in the interests in the ordinary
shares of 2p each (Shares) of PDMRs, arising as a result of vestings from the
Long-Term Incentive Plan and the Deferred Bonus Plan (Share Awards) that were
granted in 2021. The vesting price was £1.859394 per Share.
Directors Dividend Equivalents Number of Share Awards Lapsed Number of Share Awards Vested Number of Shares Sold for Tax Total Number of Shares Retained
Mark Irwin(1) 30,478 22,054 597,946 282,023 315,923
Nigel Crossley 22,938 31,431 450,337 212,403 237,934
Other PDMRs
David Eveleigh 23,172 16,478 454,690 214,456 240,234
Anthony Kirby 25,831 19,824 506,844 506,844(2) 0
Phil Malem 11,027 15,115 216,544 216,544(2) 0
Tom Watson 4,024 5,531 79,206 23,926 55,280
(1. Vested Shares were transferred to spouse.)
(2. All Vested Shares were sold.)
Malus and clawback provisions apply to the Share Awards.
This announcement is made in accordance with the requirements of the UK
version of the Market Abuse Regulation 596/2014.
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name of natural person Mark Irwin
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) Legal Entity Identifier code 549300PT2CIHYN5GWJ21
4 Details of the transaction(s) summary table
Date of Transaction Financial Instrument Identification Code Place of Transaction Currency
8 April 2024 Ordinary shares of 2 pence each ISIN: GB0007973794 London Stock Exchange, Main Market (XLON) GBP - British Pound
Nature of Transaction Price Volume Total
Disposal - Tax Liability £1.859394 282,023 £524,391.87
Disposal - transfer to spouse £1.859394 315,923 £587,425.33
Aggregated £1.859394 597,946 £1,111,817.20
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name of natural person 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) Legal Entity Identifier code 549300PT2CIHYN5GWJ21
4 Details of the transaction(s) summary table
Date of Transaction Financial Instrument Identification Code Place of Transaction Currency
8 April 2024 Ordinary shares of 2 pence each ISIN: GB0007973794 London Stock Exchange, Main Market (XLON) GBP - British Pound
Nature of Transaction Price Volume Total
Disposal - Tax Liability £1.859394 212,403 £394,940.86
Aggregated £1.859394 212,403 £394,940.86
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name of natural person David Eveleigh
2 Reason for the notification
a) Position/status Group General Counsel
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) Legal Entity Identifier code 549300PT2CIHYN5GWJ21
4 Details of the transaction(s) summary table
Date of Transaction Financial Instrument Identification Code Place of Transaction Currency
8 April 2024 Ordinary shares of 2 pence each ISIN: GB0007973794 London Stock Exchange, Main Market (XLON) GBP - British Pound
Nature of Transaction Price Volume Total
Disposal - Tax Liability £1.859394 214,456 £398,758.20
Aggregated £1.859394 214,456 £398,758.20
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name of natural person Anthony Kirby
2 Reason for the notification
a) Position/status UK & Europe CEO
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) Legal Entity Identifier code 549300PT2CIHYN5GWJ21
4 Details of the transaction(s) summary table
Date of Transaction Financial Instrument Identification Code Place of Transaction Currency
8 April 2024 Ordinary shares of 2 pence each ISIN: GB0007973794 London Stock Exchange, Main Market (XLON) GBP - British Pound
Nature of Transaction Price Volume Total
Disposal £1.859394 506,844 £942,422.69
Aggregated £1.859394 506,844 £942,422.69
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name of natural person Phil Malem
2 Reason for the notification
a) Position/status Middle East CEO
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) Legal Entity Identifier code 549300PT2CIHYN5GWJ21
4 Details of the transaction(s) summary table
Date of Transaction Financial Instrument Identification Code Place of Transaction Currency
8 April 2024 Ordinary shares of 2 pence each ISIN: GB0007973794 London Stock Exchange, Main Market (XLON) GBP - British Pound
Nature of Transaction Price Volume Total
Disposal £1.859394 216,544 £402,640.61
Aggregated £1.859394 216,544 £402,640.61
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name of natural person Tom Watson
2 Reason for the notification
a) Position/status North America CEO
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) Legal Entity Identifier code 549300PT2CIHYN5GWJ21
4 Details of the transaction(s) summary table
Date of Transaction Financial Instrument Identification Code Place of Transaction Currency
8 April 2024 Ordinary shares of 2 pence each ISIN: GB0007973794 London Stock Exchange, Main Market (XLON) GBP - British Pound
Nature of Transaction Price Volume Total
Disposal - Tax Liability £1.859394 23,926 £44,487.86
Aggregated £1.859394 23,926 £44,487.86
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name of natural person Jianghong Wang
2 Reason for the notification
a) Position/status Spouse of 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) Legal Entity Identifier code 549300PT2CIHYN5GWJ21
4 Details of the transaction(s) summary table
Date of Transaction Financial Instrument Identification Code Place of Transaction Currency
8 April 2024 Ordinary shares of 2 pence each ISIN: GB0007973794 London Stock Exchange, Main Market (XLON) GBP - British Pound
Nature of Transaction Price Volume Total
Acquisition - transfer from spouse £1.859394 315,923 £587,425.33
Aggregated £1.859394 315,923 £587,425.33
Nickesha Graham-Burrell
Group Company Secretary
11 April 2024
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 brings together the right people, the right technology and the right
partners to create innovative solutions that make positive impact and address
some of the most urgent and complex challenges facing the modern world. With
a primary focus on serving governments globally, Serco's services are powered
by more than 50,000 people working across defence, space, migration, justice,
healthcare, mobility and customer services. Serco's core capabilities include
service design and advisory, resourcing, complex programme management, systems
integration, case management, engineering, and asset & facilities
management. Underpinned by Serco's unique operating model, Serco drives
innovation and supports customers from service discovery through to delivery.
More information can be found at www.serco.com (http://www.serco.com) .
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