Serco Group PLC Director/PDMR Shareholding (8522Y)
August 24 2018 - 6:39AM
UK Regulatory
TIDMSRP
RNS Number : 8522Y
Serco Group PLC
24 August 2018
24 August 2018
Serco Group plc (the 'Company')
Legal Entity Identifier: 549300PT2CIHYN5GWJ21
INITIAL NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES ('PDMRs') IN ORDINARY SHARES OF 2 PENCE
EACH IN THE COMPANY ('ORDINARY SHARES') IN ACCORDANCE WITH ARTICLE
19 OF THE EU MARKET ABUSE REGULATION 596/2014
Serco Group plc announces that, on 22 August 2018, in accordance
with the rules of the Serco Group plc 2009 Deferred Bonus Plan
('DBP') and following the removal of share dealing restrictions,
the PDMRs detailed in the notifications below purchased Ordinary
Shares pursuant to the voluntary deferral of a proportion of the
gross bonus earned in 2017 (paid in April 2018) ('Investment
Shares') and, following the purchase of the Investment Shares, on
23 August 2018, the Company granted awards in the form of
conditional share awards ('Matching Share Awards') to the
PDMRs.
The vesting date for the Matching Share Awards is the third
anniversary of grant. The vesting of the Matching Share Awards is
subject to the achievement of an EPS performance target, being
Statutory Earnings Per Share (EPS) before exceptional items
(adjusted to reflect tax paid on a cash basis) of 13.7p (threshold,
25% vesting) to 16.7p (maximum, 100% vesting), measured as an
aggregate over the three-year performance period ending 31 December
2020.
Transaction notifications
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Rupert Soames
------------------------------------- -------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------
a) Position/status Group Chief Executive
------------------------------------- -------------------------------------------------
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 (the 'Company')
------------------------------------- -------------------------------------------------
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 Ordinary shares of 2 pence each ('Ordinary
financial instrument, Shares')
type of instrument
Identification code ISIN: GB0007973794
b) Nature of the transaction Purchase of Ordinary Shares.
------------------------------------- -------------------------------------------------
c) Price(s) and volume(s)
------------------------- -------------------
Price(s) Volume(s)
------------------------- -------------------
GBP0.979185 128,530
-------------------------------------------------------------------- -------------------
d) Aggregated information
- Aggregated volume 128,530
- Price GBP125,854.65
e) Date of the transaction 22 August 2018
------------------------------------- -------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------------- -------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Anthony Kirby
------------------------------------- -------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------
a) Position/status Group HR 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 (the 'Company')
------------------------------------- -------------------------------------------------
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 Ordinary shares of 2 pence each ('Ordinary
financial instrument, Shares')
type of instrument
Identification code ISIN: GB0007973794
b) Nature of the transaction Purchase of Ordinary Shares.
------------------------------------- -------------------------------------------------
c) Price(s) and volume(s)
------------------------- -------------------
Price(s) Volume(s)
------------------------- -------------------
GBP0.979185 10,140
-------------------------------------------------------------------- -------------------
d) Aggregated information
- Aggregated volume 10,140
- Price GBP9,928.94
e) Date of the transaction 22 August 2018
------------------------------------- -------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------------- -------------------------------------------------
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 Initial notification
/Amendment
------------------------------------- -------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------------
a) Name Serco Group plc (the 'Company')
------------------------------------- -------------------------------------------------
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 Ordinary shares of 2 pence each ('Ordinary
financial instrument, Shares')
type of instrument
Identification code ISIN: GB0007973794
b) Nature of the transaction Purchase of Ordinary Shares.
------------------------------------- -------------------------------------------------
c) Price(s) and volume(s)
------------------------- -------------------
Price(s) Volume(s)
------------------------- -------------------
GBP0.979185 19,185
-------------------------------------------------------------------- -------------------
d) Aggregated information
- Aggregated volume 19,185
- Price GBP18,785.66
e) Date of the transaction 22 August 2018
------------------------------------- -------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------------- -------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Kevin Craven
------------------------------------- -------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------
a) Position/status CEO UK & Europe
------------------------------------- -------------------------------------------------
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 (the 'Company')
------------------------------------- -------------------------------------------------
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 Ordinary shares of 2 pence each ('Ordinary
financial instrument, Shares')
type of instrument
Identification code ISIN: GB0007973794
b) Nature of the transaction Purchase of Ordinary Shares.
------------------------------------- -------------------------------------------------
c) Price(s) and volume(s)
------------------------- -------------------
Price(s) Volume(s)
------------------------- -------------------
GBP0.979185 36,049
-------------------------------------------------------------------- -------------------
d) Aggregated information
- Aggregated volume 36,049
- Price GBP35,298.64
e) Date of the transaction 22 August 2018
------------------------------------- -------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------------- -------------------------------------------------
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 (the 'Company')
------------------------------------- -------------------------------------------------
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 Ordinary shares of 2 pence each ('Ordinary
financial instrument, Shares')
type of instrument
Identification code ISIN: GB0007973794
b) Nature of the transaction Purchase of Ordinary Shares.
------------------------------------- -------------------------------------------------
c) Price(s) and volume(s)
------------------------- -------------------
Price(s) Volume(s)
------------------------- -------------------
GBP0.979185 57,983
-------------------------------------------------------------------- -------------------
d) Aggregated information
- Aggregated volume 57,983
- Price GBP56,776.08
e) Date of the transaction 22 August 2018
------------------------------------- -------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------------- -------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Rupert Soames
--------------------------------------- -------------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------------
a) Position/status Group Chief Executive
--------------------------------------- -------------------------------------------------
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 (the 'Company')
--------------------------------------- -------------------------------------------------
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 Ordinary shares of 2 pence each ('Ordinary
financial instrument, Shares')
type of instrument
Identification code ISIN: GB0007973794
b) Nature of the transaction The grant of conditional share awards
under the Serco Group plc 2009 Deferred
Bonus Plan.
--------------------------------------- -------------------------------------------------
c) Price(s) and volume(s)
---------------------- ----------------------
Price(s) Volume(s)
---------------------- ----------------------
GBP0.02 488,418
------------------------------------------------------------------- ----------------------
d) Aggregated information
- Aggregated volume 488,418
- Price GBP9,768.36
e) Date of the transaction 23 August 2018
--------------------------------------- -------------------------------------------------
f) Place of the transaction n/a
--------------------------------------- -------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Anthony Kirby
--------------------------------------- -------------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------------
a) Position/status Group HR 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 (the 'Company')
--------------------------------------- -------------------------------------------------
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 Ordinary shares of 2 pence each ('Ordinary
financial instrument, Shares')
type of instrument
Identification code ISIN: GB0007973794
b) Nature of the transaction The grant of conditional share awards
under the Serco Group plc 2009 Deferred
Bonus Plan.
--------------------------------------- -------------------------------------------------
c) Price(s) and volume(s)
---------------------- ----------------------
Price(s) Volume(s)
---------------------- ----------------------
GBP0.02 38,538
------------------------------------------------------------------- ----------------------
d) Aggregated information
- Aggregated volume 38,538
- Price GBP770.76
e) Date of the transaction 23 August 2018
--------------------------------------- -------------------------------------------------
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 Initial notification
/Amendment
--------------------------------------- -------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------------
a) Name Serco Group plc (the 'Company')
--------------------------------------- -------------------------------------------------
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 Ordinary shares of 2 pence each ('Ordinary
financial instrument, Shares')
type of instrument
Identification code ISIN: GB0007973794
b) Nature of the transaction The grant of conditional share awards
under the Serco Group plc 2009 Deferred
Bonus Plan.
--------------------------------------- -------------------------------------------------
c) Price(s) and volume(s)
---------------------- ----------------------
Price(s) Volume(s)
---------------------- ----------------------
GBP0.02 72,908
------------------------------------------------------------------- ----------------------
d) Aggregated information
- Aggregated volume 72,908
- Price GBP1,458.16
e) Date of the transaction 23 August 2018
--------------------------------------- -------------------------------------------------
f) Place of the transaction n/a
--------------------------------------- -------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Kevin Craven
--------------------------------------- -------------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------------
a) Position/status CEO UK & Europe
--------------------------------------- -------------------------------------------------
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 (the 'Company')
--------------------------------------- -------------------------------------------------
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 Ordinary shares of 2 pence each ('Ordinary
financial instrument, Shares')
type of instrument
Identification code ISIN: GB0007973794
b) Nature of the transaction The grant of conditional share awards
under the Serco Group plc 2009 Deferred
Bonus Plan.
--------------------------------------- -------------------------------------------------
c) Price(s) and volume(s)
---------------------- ----------------------
Price(s) Volume(s)
---------------------- ----------------------
GBP0.02 136,990
------------------------------------------------------------------- ----------------------
d) Aggregated information
- Aggregated volume 136,990
- Price GBP2,739.80
e) Date of the transaction 23 August 2018
--------------------------------------- -------------------------------------------------
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 (the 'Company')
--------------------------------------- -------------------------------------------------
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 Ordinary shares of 2 pence each ('Ordinary
financial instrument, Shares')
type of instrument
Identification code ISIN: GB0007973794
b) Nature of the transaction The grant of conditional share awards
under the Serco Group plc 2009 Deferred
Bonus Plan.
--------------------------------------- -------------------------------------------------
c) Price(s) and volume(s)
---------------------- ----------------------
Price(s) Volume(s)
---------------------- ----------------------
GBP0.02 219,028
------------------------------------------------------------------- ----------------------
d) Aggregated information
- Aggregated volume 219,028
- Price GBP4,380.56
e) Date of the transaction 23 August 2018
--------------------------------------- -------------------------------------------------
f) Place of the transaction n/a
--------------------------------------- -------------------------------------------------
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END
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