16th Aug 2018 17:00
16 August 2018
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
Transaction notification
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
a)
| Name | Guy Leach | |||
2
| Reason for the notification
| ||||
a)
| Position/status
| Risk & Acquisitions 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')
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|
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Identification code | ISIN: GB0007973794 | ||||
|
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b)
| Nature of the transaction
| The exercise of nominal-cost options over Ordinary Shares granted on 29 May 2015 under the Company's 2009 Performance Share Plan.
| |||
c)
| Price(s) and volume(s) |
|
|
|
|
|
| Price(s) | Volume(s) |
| |
|
| £0.02 | 140,321 |
| |
|
|
|
|
| |
d)
| Aggregated information |
| |||
|
| ||||
- Aggregated volume | 140,321 | ||||
|
| ||||
- Price | £2,806.42 | ||||
|
| ||||
e)
| Date of the transaction
| 15 August 2018 | |||
f)
| Place of the transaction | N/A | |||
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
a)
| Name | Guy Leach | |||
2
| Reason for the notification
| ||||
a)
| Position/status
| Risk & Acquisitions 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 to meet tax liabilities and option costs following the exercise of nominal-cost options over Ordinary Shares on 15 August 2018 under the Company's 2009 Performance Share Plan.
| |||
c)
| Price(s) and volume(s) |
|
|
|
|
|
| Price(s) | Volume(s) |
| |
|
| £0.9695 | 67,724 |
| |
|
|
|
|
| |
d)
| Aggregated information |
| |||
|
| ||||
- Aggregated volume | 67,724 | ||||
|
| ||||
- Price | £65,658.42 | ||||
|
| ||||
e)
| Date of the transaction
| 15 August 2018 | |||
f)
| Place of the transaction | London Stock Exchange (XLON) | |||
Related Shares:
Serco