Serco Group PLC Director/PDMR Shareholding (9084P)
May 31 2018 - 11:33AM
UK Regulatory
TIDMSRP
RNS Number : 9084P
Serco Group PLC
31 May 2018
31 May 2018
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 of Deferred Bonus Matching
Share Awards granted in 2015 ('the Awards') to Rupert Soames and
David Eveleigh in the form of Conditional Share Awards under the
2009 Serco Deferred Bonus Plan ('DBP').
The performance measure and vesting details are as follows:
Measure Performance Weighting Outcome % of the
period award vesting
----------- -------------- ---------- -------------- ---------------
Aggregate
EPS exceeded
1 January the 12.5p
2015 - required
Aggregate 31 December for full
EPS 2017 100% vesting 100%
----------- -------------- ---------- -------------- ---------------
The notifications that follow reflect the changes in the
interests of the PDMR in ordinary shares arising from the vesting
of the Awards and the sale of ordinary shares to meet tax
liabilities.
The closing price of an ordinary share of Serco Group plc at the
point of vesting on 29 May 2018 was GBP0.9670.
1 Details of the person discharging managerial
responsibilities / person closely associated
---- --------------------------------------------------------------------
a) Name Rupert Soames
---- ------------------------------ ------------------------------------
2 Reason for the notification
---- --------------------------------------------------------------------
a) Position/status Group Chief Executive
---- ------------------------------ ------------------------------------
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 the vesting of
the conditional share awards
granted on 29 May 2015 under
the Company's 2009 Deferred
Bonus Plan.
---- ------------------------------ ------------------------------------
c) Price(s) and volume(s)
---- ---------------- ---------------
Price(s) Volume(s)
---- ---------------- ---------------
N/A 658,288
---------------------------------------------------- ---------------
d) Aggregated information
----
- Aggregated volume 658,288
- Price GBP0.02
e) Date of the transaction 29 May 2018
---- ------------------------------ ------------------------------------
f) Place of the transaction N/A
---- ------------------------------ ------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- --------------------------------------------------------------------
a) Name David Eveleigh
---- ------------------------------ ------------------------------------
2 Reason for the notification
---- --------------------------------------------------------------------
a) Position/status Group General Counsel and
Company Secretary
---- ------------------------------ ------------------------------------
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 the vesting of
the conditional share awards
granted on 29 May 2015 under
the Company's 2009 Deferred
Bonus Plan.
---- ------------------------------ ------------------------------------
c) Price(s) and volume(s)
---- ---------------- ---------------
Price(s) Volume(s)
---- ---------------- ---------------
N/A 18,840
---------------------------------------------------- ---------------
d) Aggregated information
----
- Aggregated volume 18,840
- Price GBP0.02
e) Date of the transaction 29 May 2018
---- ------------------------------ ------------------------------------
f) Place of the transaction N/A
---- ------------------------------ ------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- ------------------------------------------------------------------------
a) Name Rupert Soames
---- ----------------------------- -----------------------------------------
2 Reason for the notification
---- ------------------------------------------------------------------------
a) Position/status Group Chief Executive
---- ----------------------------- -----------------------------------------
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 sale of Ordinary Shares
transaction to meet tax liabilities following
the vesting of the conditional
share awards granted on 29
May 2015 under the Company's
2009 Deferred Bonus Plan.
---- ----------------------------- -----------------------------------------
c) Price(s) and volume(s)
---- ------------------- -----------------
Price(s) Volume(s)
---- ------------------- -----------------
GBP0.9670 310,484
------------------------------------------------------ -----------------
d) Aggregated information
----
- Aggregated volume 310,484
- Price GBP300,238.03
e) Date of the transaction 29 May 2018
---- ----------------------------- -----------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---- ----------------------------- -----------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- ------------------------------------------------------------------------
a) Name David Eveleigh
---- ----------------------------- -----------------------------------------
2 Reason for the notification
---- ------------------------------------------------------------------------
a) Position/status Group General Counsel and
Company Secretary
---- ----------------------------- -----------------------------------------
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 sale of Ordinary Shares
transaction to meet tax liabilities following
the vesting of the conditional
share awards granted on 29
May 2015 under the Company's
2009 Deferred Bonus Plan.
---- ----------------------------- -----------------------------------------
c) Price(s) and volume(s)
---- ------------------- -----------------
Price(s) Volume(s)
---- ------------------- -----------------
GBP0.9670 8,886
------------------------------------------------------ -----------------
d) Aggregated information
----
- Aggregated volume 8,886
- Price GBP8,592.76
e) Date of the transaction 29 May 2018
---- ----------------------------- -----------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---- ----------------------------- -----------------------------------------
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London Stock Exchange. RNS is approved by the Financial Conduct
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END
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