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 £1.011 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 /Amendment |
Initial notification |
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 financial instrument, type of instrument |
Ordinary Shares of 2 pence each ('Ordinary Shares') |
|
|
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 /Amendment |
Initial notification |
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 financial instrument, type of instrument |
Ordinary Shares of 2 pence each ('Ordinary Shares') |
|
|
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) |
|
|
|
£1.0110 |
63,268 |
|
|
|
|
|
|
d) |
Aggregated information |
|
|
|
- Aggregated volume |
63,268 |
|
|
- Price |
£63,963.95 |
|
|
e) |
Date of the transaction |
2 October 2018 |
f) |
Place of the transaction |
London Stock Exchange (XLON) |