Serco Group PLC Director/PDMR Shareholding (1911D)
October 05 2018 - 10:43AM
UK Regulatory
TIDMSRP
RNS Number : 1911D
Serco Group PLC
05 October 2018
Serco Group plc (the Company)
Legal Entity Identifier: 549300PT2CIHYN5GWJ21
Notification of Transaction of PDMR
5 October 2018
A conditional award of 63,268 ordinary shares of 2 pence each in
the Company (the Award) was granted to Anthony Kirby, a PDMR and
Group HR Director on 9 November 2017 as a Recruitment Award under
the Company's 2009 Performance Share Plan.
On 2 October 2018 the Award vested in full and the resultant
63,268 shares were sold at a price of GBP1.011 each.
This announcement is made in accordance with the requirements of
the EU Market Abuse Regulation. The notification of dealing forms
can be found below.
Transaction notification
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
--------------------------------------- -------------------------------------------------
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 vesting of a conditional share
award over Ordinary Shares granted
as a Recruitment Award on 9 November
2017 under the Company's 2009 Performance
Share Plan.
--------------------------------------- -------------------------------------------------
c) Price(s) and volume(s)
---------------------- ----------------------
Price(s) Volume(s)
---------------------- ----------------------
N/A 63,268
------------------------------------------------------------------- ----------------------
d) Aggregated information
- Aggregated volume 63,268
- Price N/A
e) Date of the transaction 2 October 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
-------------------------------------- -------------------------------------------------
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 resulting
from the vesting of a conditional
share award granted on 9 November
2017 under the Company's 2009 Performance
Share Plan.
-------------------------------------- -------------------------------------------------
c) Price(s) and volume(s)
----------------------- ---------------------
Price(s) Volume(s)
----------------------- ---------------------
GBP1.0110 63,268
------------------------------------------------------------------- ---------------------
d) Aggregated information
- Aggregated volume 63,268
- Price GBP63,963.95
e) Date of the transaction 2 October 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
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