TIDMSRP

RNS Number : 0819Y

Serco Group PLC

16 August 2018

16 August 2018

Serco Group plc (the 'Company')

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

Transaction notification

 
 1     Details of the person discharging managerial 
        responsibilities / person closely associated 
----  ---------------------------------------------------------------------- 
 a)    Name                            Guy Leach 
----  ------------------------------  -------------------------------------- 
 2     Reason for the notification 
----  ---------------------------------------------------------------------- 
 a)    Position/status                 Risk & Acquisitions Director 
----  ------------------------------  -------------------------------------- 
 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 29 May 2015 under 
                                        the Company's 2009 Performance 
                                        Share Plan. 
----  ------------------------------  -------------------------------------- 
 c)    Price(s) and volume(s) 
----                                   -----------------  ---------------- 
                                        Price(s)           Volume(s) 
----                                   -----------------  ---------------- 
    GBP0.02                                                140,321 
   -----------------------------------------------------  ---------------- 
 
 d)    Aggregated information 
---- 
 
  - Aggregated volume             140,321 
 
  - Price                         GBP2,806.42 
 
 e)    Date of the transaction         15 August 2018 
----  ------------------------------  -------------------------------------- 
 f)    Place of the transaction        N/A 
----  ------------------------------  -------------------------------------- 
 
 
 1     Details of the person discharging managerial 
        responsibilities / person closely associated 
----  ------------------------------------------------------------------- 
 a)    Name                           Guy Leach 
----  -----------------------------  ------------------------------------ 
 2     Reason for the notification 
----  ------------------------------------------------------------------- 
 a)    Position/status                Risk & Acquisitions Director 
----  -----------------------------  ------------------------------------ 
 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                    to meet tax liabilities and 
                                       option costs following the 
                                       exercise of nominal-cost 
                                       options over Ordinary Shares 
                                       on 15 August 2018 under the 
                                       Company's 2009 Performance 
                                       Share Plan. 
----  -----------------------------  ------------------------------------ 
 c)    Price(s) and volume(s) 
----                                  ----------------  --------------- 
                                       Price(s)          Volume(s) 
----                                  ----------------  --------------- 
    GBP0.9695                                            67,724 
   ---------------------------------------------------  --------------- 
 
 d)    Aggregated information 
---- 
 
  - Aggregated volume            67,724 
 
  - Price                        GBP65,658.42 
 
 e)    Date of the transaction        15 August 2018 
----  -----------------------------  ------------------------------------ 
 f)    Place of the transaction       London Stock Exchange (XLON) 
----  -----------------------------  ------------------------------------ 
 

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END

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August 16, 2018 12:00 ET (16:00 GMT)

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