Serco Group PLC Director/PDMR Shareholding (8677U)
April 08 2021 - 7:58AM
UK Regulatory
TIDMSRP
RNS Number : 8677U
Serco Group PLC
08 April 2021
8 April 2021
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
On 6 April 2021, pursuant to the earlier voluntary deferral of a
proportion of their 2020 annual bonus and, in accordance with the
rules of the Serco Group plc 2019 Deferred Bonus Plan ('the Plan'),
o rdinary shares of 2
pence each ('Investment Shares') were acquired on behalf of the PDMRs.
On the same day, following the acquisition of the Investment
Shares and in accordance with the rules of the Plan, the Company
granted conditional share awards ('Matching Share Awards') to the
PDMRs.
Details of each transaction are summarised in the table
below.
PDMR Investment Shares Matching Share
Purchased Awards granted
David Eveleigh,
Group General Counsel & Company Secretary 54,593 207,456
------------------ ----------------
Mark Irwin,
CEO UK and Europe 70,413 267,572
------------------ ----------------
Anthony Kirby,
Group Chief Operating Officer 55,642 211,444
------------------ ----------------
The Matching Share Awards have a normal vesting date of 6 April
2024 and vesting is conditional on continued employment, the
continued holding of the Investment Shares, and the satisfaction of
an EPS performance measure tested over the relevant three-year
performance period.
Transaction notification
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
-------------------------------------- -----------------------------------------------
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)
---------------------- ---------------------
GBP1.4103 54,593
---------------------- ---------------------
d) Aggregated information
- Aggregated volume 54,593
- Price GBP 76,992.51
e) Date of the transaction 6 April 2021
-------------------------------------- -----------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------------------- -----------------------------------------------
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
on 6 April 2021 under the Serco Group
plc 2019 Deferred Bonus Plan.
-------------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
---------------------- ---------------------
Price(s) Volume(s)
---------------------- ---------------------
n/a 207,456
---------------------- ---------------------
d) Aggregated information
- Aggregated volume 207,456
- Price n/a
e) Date of the transaction 6 April 2021
-------------------------------------- -----------------------------------------------
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 UK and 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
-------------------------------------- -----------------------------------------------
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)
---------------------- ---------------------
GBP1.4103 70,413
---------------------- ---------------------
d) Aggregated information
- Aggregated volume 70,413
- Price GBP 99,303.45
e) Date of the transaction 6 April 2021
-------------------------------------- -----------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------------------- -----------------------------------------------
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
on 6 April 2021 under the Serco Group
plc 2019 Deferred Bonus Plan.
-------------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
---------------------- ---------------------
Price(s) Volume(s)
---------------------- ---------------------
n/a 267,572
---------------------- ---------------------
d) Aggregated information
- Aggregated volume 267,572
- Price n/a
e) Date of the transaction 6 April 2021
-------------------------------------- -----------------------------------------------
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 Chief Operating Officer
-------------------------------------- -----------------------------------------------
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 Purchase of Ordinary Shares
-------------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
---------------------- ---------------------
Price(s) Volume(s)
---------------------- ---------------------
GBP1.4103 55,642
---------------------- ---------------------
d) Aggregated information
- Aggregated volume 55,642
- Price GBP 78,471.91
e) Date of the transaction 6 April 2021
-------------------------------------- -----------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------------------- -----------------------------------------------
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
on 6 April 2021 under the Serco Group
plc 2019 Deferred Bonus Plan.
-------------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
---------------------- ---------------------
Price(s) Volume(s)
---------------------- ---------------------
n/a 211,444
---------------------- ---------------------
d) Aggregated information
- Aggregated volume 211,444
- Price n/a
e) Date of the transaction 6 April 2021
-------------------------------------- -----------------------------------------------
f) Place of the transaction n/a
-------------------------------------- -----------------------------------------------
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END
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