30th Oct 2015 16:47
30 October 2015
Servelec Group plc ("Servelec")
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
The notification below is made in accordance with DTR 3.1.4R(1)(a).
On 29 October 2015, a Grant of Options was made through the Servelec Group plc Approved SAYE Plan (the "Plan"). The options are in respect of ordinary shares of 18 pence each in the share capital of Servelec Group plc of which there were 69,394,581 shares in issue at the time of the grant.
The interest of the under-noted persons discharging managerial responsibility has changed following the grant of options under the Plan.
The grants were made at nil consideration.
Director/PDMR | Number of Share Options Granted | Option Price (per share) | Period during which options will mature and become exercisable
|
Alan Stubbs | 6,949 | £2.59 | 1 January 2019 to 30 June 2019 |
Mike Cane | 3,474 | £2.59 | 1 January 2019 to 30 June 2019 |
Alex Moore | 6,949 | £2.59 | 1 January 2019 to 30 June 2019 |
For further enquiries, please contact:
Servelec Group plc Alan Stubbs, Chief Executive Officer Mike Cane, Chief Financial Officer
| +44 (0) 1246 437 400 |
Investec Bank plc Andrew Pinder/Dominic Emery Patrick Robb/Sebastian Lawrence
| +44 (0) 207 597 5097 |
Tulchan Group James Macey-White/Louise Högberg
| +44 (0) 20 7353 4200 |
Notes to Editors
Servelec Group plc is a UK-based technology group, with significant intellectual property, providing software, hardware and services predominantly to the UK healthcare, oil & gas, nuclear, power, water, utilities and broadcast sectors.
Servelec has two operating segments; Servelec Health & Social Care and Servelec Automation:
- Servelec Health & Social Care specialises in the design, development and implementation of Electronic Patient Record (EPR), Patient Administration Systems (PAS) and Patient Flow within secondary care settings and Case Management (CM) software within Adults and Childrens social care settings. Servelec is a market leader in the mental health, community health and social care sectors in England.
- Servelec Automation comprises Servelec Controls and Servelec Technologies and provides complex, mission-critical control systems to large blue-chip companies mainly in the UK, focusing on the oil & gas, power & nuclear, water, utilities and broadcast industries. Servelec Automation also provides services from consultancy through to design, implementation, delivery, installation and on-going customer support and maintenance.
Related Shares:
Servelec Group