Company Announcements
Director/PDMR Shareholding
Related Companies
By LSE RNS
27 June 2017
Serco Group plc
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
Serco Group plc ('Serco' or 'the Company'), the international service company, confirms the vesting details of Awards granted in the form of Nominal Cost Options (with the exception of the Award granted to Dan Allen which was in the form of a Conditional Share Award) under the Serco Performance Share Plan ('PSP') in 2014. These Awards vest subject to continued employment only and no performance conditions apply. Therefore the Awards have all vested in full.
The notifications that follow are for Awards made to Persons Discharging Managerial Responsibilities ('PDMRs') and show the vesting of the Awards.
The price of an Ordinary Share of Serco Group plc at the point of vesting on 27 June 2017 was £1.1922.
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name |
Dan Allen |
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2
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Reason for the notification
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a)
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Position/status
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CEO Americas |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Serco Group plc |
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b)
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LEI
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549300PT2CIHYN5GWJ21 |
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4
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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
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a)
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Description of the financial instrument, type of instrument |
Ordinary shares of 2 pence each ("Ordinary Shares")
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Identification code |
ISIN: GB0007973794 |
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b)
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Nature of the transaction
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The number of Ordinary Shares released on Awards granted in 2014 under the Company's 2009 Performance Share Plan |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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£0.02 |
67,149 |
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d)
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Aggregated information |
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- Aggregated volume |
67,149 |
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- Price |
£1,342.98 |
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e)
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Date of the transaction
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27/06/2017 |
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f)
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Place of the transaction |
London Stock Exchange (XLON) |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name |
David Greer |
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2
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Reason for the notification
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a)
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Position/status
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CEO Middle East |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Serco Group plc |
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b)
|
LEI
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549300PT2CIHYN5GWJ21 |
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|
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")
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|
|
||||
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Identification code |
ISIN: GB0007973794 |
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|
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b)
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Nature of the transaction
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The number of Ordinary Shares released on Awards granted in 2014 under the Company's 2009 Performance Share Plan |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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£0.02 |
21,984 |
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d)
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Aggregated information |
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- Aggregated volume |
21,984 |
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- Price |
£439.68 |
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e)
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Date of the transaction
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27/06/2017 |
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f)
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Place of the transaction |
London Stock Exchange (XLON) |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name |
Mark Irwin |
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2
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Reason for the notification
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a)
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Position/status
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CEO AsPac |
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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 |
||||
|
|
|
||||
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b)
|
Nature of the transaction
|
The number of Ordinary Shares released on Awards granted in 2014 under the Company's 2009 Performance Share Plan |
|||
|
c)
|
Price(s) and volume(s) |
|
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Price(s) |
Volume(s) |
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£0.02 |
33,782 |
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d)
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Aggregated information |
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- Aggregated volume |
33,782 |
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|
|
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- Price |
£675.64 |
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e)
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Date of the transaction
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27/06/2017 |
|||
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f)
|
Place of the transaction |
London Stock Exchange (XLON) |
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1
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Details of the person discharging managerial responsibilities / person closely associated
|
||||
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a)
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Name |
Guy Leach |
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2
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Reason for the notification
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a)
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Position/status
|
Risk & Acquisitions Director |
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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 number of Ordinary Shares released on Awards granted in 2014 under the Company's 2009 Performance Share Plan |
|||
|
c)
|
Price(s) and volume(s) |
|
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Price(s) |
Volume(s) |
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£0.02 |
48,849 |
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d)
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Aggregated information |
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|||
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||||
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- Aggregated volume |
48,849 |
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|
||||
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- Price |
£976.98 |
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||||
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e)
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Date of the transaction
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27/06/2017 |
|||
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f)
|
Place of the transaction |
London Stock Exchange (XLON) |
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1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||
|
a)
|
Name |
Geoff Lloyd |
|||
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2
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Reason for the notification
|
||||
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a)
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Position/status
|
Group HR Director |
|||
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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 number of Ordinary Shares released on Awards granted in 2014 under the Company's 2009 Performance Share Plan
|
|||
|
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
|
£0.02 |
48,162 |
|
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
|
||||
|
- Aggregated volume |
48,162 |
||||
|
|
|
||||
|
- Price |
£963.24 |
||||
|
|
|
||||
|
e)
|
Date of the transaction
|
27/06/2017 |
|||
|
f)
|
Place of the transaction |
London Stock Exchange (XLON) |
|||
This information is provided by RNS
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