21st Nov 2014 14:34
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. | Name of the issuer
| 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
|
Serco Group plc | Notification in respect of (i) above | ||
3. | Name of person discharging managerial responsibilities/director
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
|
Angus Cockburn, Group Chief Financial Officer | F. H. Cockburn, connected person of Angus Cockburn | ||
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
|
In respect of a holding of the person referred to in 4 above | Ordinary shares of 2p each | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
| 8. | State the nature of the transaction
|
F. H. Cockburn | Acquisition | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
|
84,600 | Less than 1% | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
|
N/A | N/A | ||
13. | Price per share or value of transaction
| 14. | Date and place of transaction
|
£1.737 per share | 21 November 2014 on the London Stock Exchange | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
| 16. | Date issuer informed of transaction
|
84,600 | 21 November 2014 |
Name of authorised official of issuer responsible for making notification: Steve Williams, Deputy Company Secretary
Date of notification: 21 November 2014 |
Related Shares:
Serco