5th Oct 2018 16:43
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) | |||
Related Shares:
Serco