Serco Group PLC Director/PDMR Shareholding (6309A)
January 02 2018 - 1:00AM
UK Regulatory
TIDMSRP
RNS Number : 6309A
Serco Group PLC
29 December 2017
29 December 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
On 29 December 2017, the PDMR named below exercised vested
nominal-cost options that were granted on 27 June 2014 under the
2009 Serco Performance Share Plan (PSP) and vested on 27 June 2017.
The notification below reflects the changes in the interests of the
PDMR in Ordinary Shares of the Company arising from the exercise of
options and sale of Ordinary Shares.
Transaction notification
1 Details of the person discharging managerial
responsibilities / person closely associated
---- ----------------------------------------------------------------------
a) Name Mark Irwin
---- ------------------------------ --------------------------------------
2 Reason for the notification
---- ----------------------------------------------------------------------
a) Position/status CEO AsPac
---- ------------------------------ --------------------------------------
b) Initial notification Initial notification
/Amendment
---- ------------------------------ --------------------------------------
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 Ordinary Shares of 2 pence
the financial each ('Ordinary Shares')
instrument, type
of instrument
----
Identification ISIN: GB0007973794
code
b) Nature of the The exercise of nominal-cost
transaction options over Ordinary Shares
granted on 27 June 2014 under
the Company's 2009 Performance
Share Plan.
---- ------------------------------ --------------------------------------
c) Price(s) and volume(s)
---- ----------------- ----------------
Price(s) Volume(s)
---- ----------------- ----------------
N/A 33,782
----------------------------------------------------- ----------------
d) Aggregated information
----
- Aggregated volume 33,782
- Price N/A
e) Date of the transaction 29 December 2017
---- ------------------------------ --------------------------------------
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 AsPac
---- ----------------------------- ------------------------------------
b) Initial notification Initial notification
/Amendment
---- ----------------------------- ------------------------------------
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 Ordinary Shares of 2 pence
the financial each ('Ordinary Shares')
instrument, type
of instrument
----
Identification ISIN: GB0007973794
code
b) Nature of the The sale of Ordinary Shares
transaction following the exercise of
nominal-cost options granted
on 27 June 2014 under the
Company's 2009 Performance
Share Plan.
---- ----------------------------- ------------------------------------
c) Price(s) and volume(s)
---- ---------------- ---------------
Price(s) Volume(s)
---- ---------------- ---------------
GBP0.9920 33,782
--------------------------------------------------- ---------------
d) Aggregated information
----
- Aggregated volume 33,782
- Price GBP33,513.26
e) Date of the transaction 29 December 2017
---- ----------------------------- ------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---- ----------------------------- ------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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