Serco Group PLC Director/PDMR Shareholding (3217H)
16 August 2016 - 9:32PM
UK Regulatory
TIDMSRP
RNS Number : 3217H
Serco Group PLC
16 August 2016
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
1 Details of the person discharging managerial
responsibilities/person closely associated
--- --------------------------------------------------------------
a) Name Angus Cockburn
--- --------------------- ---------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status Group Chief Financial Officer
(PDMR)
--- --------------------- ---------------------------------------
b) Initial notification Initial
/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 Ordinary shares of 2p each
of the financial
instrument, GB0007973794
type of instrument
Identification
code
--- ----------------------- -------------------------------------
b) Nature of the Sale of 11,071 shares to cover
transaction PAYE/NI liabilities arising on
the vesting and release of 23,837
shares under a conditional share
award granted under the Performance
Share Plan. This award was granted
to compensate for non-performance
share awards forfeited by the
previous employer on Angus joining
Serco Group plc.
--- ----------------------- -------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
130.2p 11,071
--------- ----------
--- ----------------------- -------------------------------------
d) Aggregated
information
- Aggregated 11,071
volume
- Price 130.2p
- Aggregated GBP14,414.44
total
--- ----------------------- -------------------------------------
e) Date of the 2016-08-15
transaction
--- ----------------------- -------------------------------------
f) Place of the London Stock Exchange (XLON)
transaction
--- ----------------------- -------------------------------------
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 Officer
(PDMR)
--- --------------------- -----------------------------------------
b) Initial notification Initial
/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 Ordinary shares of 2p each
of the financial
instrument, GB0007973794
type of instrument
Identification
code
--- ----------------------- ---------------------------------------
b) Nature of the Sale of 13,761 shares to cover
transaction PAYE/NI liabilities arising following
the vesting and release of 29,628
shares under a conditional share
award granted under the Performance
Share Plan. This award was granted
to compensate for non-performance
share awards forfeited by the
previous employer on Rupert joining
Serco Group plc.
--- ----------------------- ---------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
130.2p 13,761
--------- ----------
--- ----------------------- ---------------------------------------
d) Aggregated
information
- Aggregated 13,761
volume
- Price 130.2p
- Aggregated GBP17,916.82
total
--- ----------------------- ---------------------------------------
e) Date of the 2016-08-15
transaction
--- ----------------------- ---------------------------------------
f) Place of the London Stock Exchange (XLON)
transaction
--- ----------------------- ---------------------------------------
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 and Company
Secretary (PDMR)
--- --------------------- -----------------------------------------
b) Initial notification Initial
/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 Ordinary shares of 2p each
of the financial
instrument, GB0007973794
type of instrument
Identification
code
--- ----------------------- ---------------------------------------
b) Nature of the Sale of 24,412 shares to cover
transaction PAYE/NI liabilities arising following
the vesting and release of 55,046
shares under a conditional share
award granted under the Performance
Share Plan. This award was granted
to compensate for non-performance
share awards forfeited by the
previous employer on David joining
Serco Group plc.
--- ----------------------- ---------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
130.2p 24,412
--------- ----------
--- ----------------------- ---------------------------------------
d) Aggregated
information
- Aggregated 24,412
volume
- Price 130.2p
- Aggregated GBP31,784.42
total
--- ----------------------- ---------------------------------------
e) Date of the 2016-08-15
transaction
--- ----------------------- ---------------------------------------
f) Place of the London Stock Exchange (XLON)
transaction
--- ----------------------- ---------------------------------------
The company news service from the London Stock Exchange
END
DSHUNOARNRAWAAR
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