Serco Group PLC Director/PDMR Shareholding (3371J)
June 27 2017 - 11:17AM
UK Regulatory
TIDMSRP
RNS Number : 3371J
Serco Group PLC
27 June 2017
27 June 2017
Serco Group plc
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
Serco Group plc ('Serco' or 'the Company'), the international
service company, confirms the vesting details of Awards granted in
the form of Nominal Cost Options (with the exception of the Award
granted to Dan Allen which was in the form of a Conditional Share
Award) under the Serco Performance Share Plan ('PSP') in 2014.
These Awards vest subject to continued employment only and no
performance conditions apply. Therefore the Awards have all vested
in full.
The notifications that follow are for Awards made to Persons
Discharging Managerial Responsibilities ('PDMRs') and show the
vesting of the Awards.
The price of an Ordinary Share of Serco Group plc at the point
of vesting on 27 June 2017 was GBP1.1922.
1 Details of the person discharging managerial
responsibilities / person closely associated
---- --------------------------------------------------------------------
a) Name Dan Allen
---- ------------------------------ ------------------------------------
2 Reason for the notification
---- --------------------------------------------------------------------
a) Position/status CEO Americas
---- ------------------------------ ------------------------------------
b) Initial notification Initial notification
/Amendment
---- ------------------------------ ------------------------------------
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 Ordinary shares of 2 pence
the financial each ("Ordinary Shares")
instrument, type
of instrument
----
Identification ISIN: GB0007973794
code
b) Nature of the The number of Ordinary Shares
transaction released on Awards granted
in 2014 under the Company's
2009 Performance Share Plan
---- ------------------------------ ------------------------------------
c) Price(s) and volume(s)
---- ---------------- ---------------
Price(s) Volume(s)
---- ---------------- ---------------
GBP0.02 67,149
---------------------------------------------------- ---------------
d) Aggregated information
----
- Aggregated volume 67,149
- Price GBP1,342.98
e) Date of the transaction 27/06/2017
---- ------------------------------ ------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---- ------------------------------ ------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- --------------------------------------------------------------------
a) Name David Greer
---- ------------------------------ ------------------------------------
2 Reason for the notification
---- --------------------------------------------------------------------
a) Position/status CEO Middle East
---- ------------------------------ ------------------------------------
b) Initial notification Initial notification
/Amendment
---- ------------------------------ ------------------------------------
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 Ordinary shares of 2 pence
the financial each ("Ordinary Shares")
instrument, type
of instrument
----
Identification ISIN: GB0007973794
code
b) Nature of the The number of Ordinary Shares
transaction released on Awards granted
in 2014 under the Company's
2009 Performance Share Plan
---- ------------------------------ ------------------------------------
c) Price(s) and volume(s)
---- ---------------- ---------------
Price(s) Volume(s)
---- ---------------- ---------------
GBP0.02 21,984
---------------------------------------------------- ---------------
d) Aggregated information
----
- Aggregated volume 21,984
- Price GBP439.68
e) Date of the transaction 27/06/2017
---- ------------------------------ ------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---- ------------------------------ ------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- --------------------------------------------------------------------
a) Name Mark Irwin
---- ------------------------------ ------------------------------------
2 Reason for the notification
---- --------------------------------------------------------------------
a) Position/status CEO AsPac
---- ------------------------------ ------------------------------------
b) Initial notification Initial notification
/Amendment
---- ------------------------------ ------------------------------------
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 Ordinary shares of 2 pence
the financial each ("Ordinary Shares")
instrument, type
of instrument
----
Identification ISIN: GB0007973794
code
b) Nature of the The number of Ordinary Shares
transaction released on Awards granted
in 2014 under the Company's
2009 Performance Share Plan
---- ------------------------------ ------------------------------------
c) Price(s) and volume(s)
---- ---------------- ---------------
Price(s) Volume(s)
---- ---------------- ---------------
GBP0.02 33,782
---------------------------------------------------- ---------------
d) Aggregated information
----
- Aggregated volume 33,782
- Price GBP675.64
e) Date of the transaction 27/06/2017
---- ------------------------------ ------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---- ------------------------------ ------------------------------------
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 Initial notification
/Amendment
---- ------------------------------ ------------------------------------
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 Ordinary shares of 2 pence
the financial each ("Ordinary Shares")
instrument, type
of instrument
----
Identification ISIN: GB0007973794
code
b) Nature of the The number of Ordinary Shares
transaction released on Awards granted
in 2014 under the Company's
2009 Performance Share Plan
---- ------------------------------ ------------------------------------
c) Price(s) and volume(s)
---- ---------------- ---------------
Price(s) Volume(s)
---- ---------------- ---------------
GBP0.02 48,849
---------------------------------------------------- ---------------
d) Aggregated information
----
- Aggregated volume 48,849
- Price GBP976.98
e) Date of the transaction 27/06/2017
---- ------------------------------ ------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---- ------------------------------ ------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- --------------------------------------------------------------------
a) Name Geoff Lloyd
---- ------------------------------ ------------------------------------
2 Reason for the notification
---- --------------------------------------------------------------------
a) Position/status Group HR Director
---- ------------------------------ ------------------------------------
b) Initial notification Initial notification
/Amendment
---- ------------------------------ ------------------------------------
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 Ordinary shares of 2 pence
the financial each ("Ordinary Shares")
instrument, type
of instrument
----
Identification ISIN: GB0007973794
code
b) Nature of the The number of Ordinary Shares
transaction released on Awards granted
in 2014 under the Company's
2009 Performance Share Plan
---- ------------------------------ ------------------------------------
c) Price(s) and volume(s)
---- ------------------------------ ---------------- ---------------
Price(s) Volume(s)
---- ---------------- ---------------
GBP0.02 48,162
---------------------------------------------------- ---------------
d) Aggregated information
----
- Aggregated volume 48,162
- Price GBP963.24
e) Date of the transaction 27/06/2017
---- ------------------------------ ------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---- ------------------------------ ------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHUBAVRBVANUAR
(END) Dow Jones Newswires
June 27, 2017 11:17 ET (15:17 GMT)
Serco (LSE:SRP)
Historical Stock Chart
From Apr 2024 to May 2024
Serco (LSE:SRP)
Historical Stock Chart
From May 2023 to May 2024