Serco Group PLC Director/PDMR Shareholding (5523A)
September 12 2018 - 4:37AM
UK Regulatory
TIDMSRP
RNS Number : 5523A
Serco Group PLC
12 September 2018
12 September 2018
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 7 September 2018, Mark Irwin exercised nominal-cost options
that were granted on 29 May 2015 under the 2009 Serco Performance
Share Plan (PSP) and vested on 29 May 2018. 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 the Ordinary Shares of 2 pence each ('Ordinary
financial instrument, Shares')
type of instrument
Identification code ISIN: GB0007973794
b) Nature of the transaction The exercise of nominal-cost 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)
---------------------- ----------------------
N/A 151,779
------------------------------------------------------------------- ----------------------
d) Aggregated information
- Aggregated volume 151,779
- Price N/A
e) Date of the transaction 7 September 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
-------------------------------------- -------------------------------------------------
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 sale of Ordinary Shares following
the exercise of nominal-cost options
granted on 29 May 2015 under the
Company's 2009 Performance Share
Plan.
-------------------------------------- -------------------------------------------------
c) Price(s) and volume(s)
----------------------- ---------------------
Price(s) Volume(s)
----------------------- ---------------------
GBP0.9730 150,000
------------------------------------------------------------------- ---------------------
d) Aggregated information
- Aggregated volume 150,000
- Price GBP145,950
e) Date of the transaction 7 September 2018
-------------------------------------- -------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------------------- -------------------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHUUOKRWVAKARR
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September 12, 2018 05:37 ET (09:37 GMT)
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