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Director/PDMR Shareholding

9th May 2013 12:07

SERCO GROUP PLC - Director/PDMR Shareholding

SERCO GROUP PLC - Director/PDMR Shareholding

PR Newswire

London, May 9

Serco Group plc (the "Company") was notified on 8 May 2013 that, on 3 May 2013,the individuals below, each a person discharging managerial responsibility,purchased the number of ordinary shares in the Company shown below oppositetheir names at a price of 625.1579p to be held as Investment Shares; details ofthe associated Matching Share award, granted on 3 May 2013, under the terms ofthe Company's Deferred Bonus Plan is also detailed below:

Investment Matching Shares Share Award Chris Hyman 34,190 129,927 Andrew Jenner 17,384 66,060 Guy Leach 8,824 33,533 Geoff Lloyd 8,302 31,550 Robert McGuiness 11,031 41,796 Jeremy Stafford 9,562 36,338 Seraj Taiyeb 10,200 38,764

The number of shares which will vest under the Deferred Bonus Plan isconditional upon the satisfaction of an EPS growth performance measure over athree-year performance period ending 31 December 2015. The range for theperformance period has been set at annual compound EPS growth of 5.5% atthreshold to 10.5% at maximum. The definition of EPS is basic EPS excludingmaterial acquisitions, disposals, currency movements and before amortisation ofintangibles arising on acquisitions, acquisition-related costs and exceptionalitems.

This notice is given in fulfilment of obligations under DTR3.1.2R and DTR3.1.4R(1)(a).


Related Shares:

Serco
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