TIDMSRP
RNS Number : 9328D
Serco Group PLC
02 July 2021
2 July 2021
Serco Group plc
Legal Entity Identifier: 549300PT2CIHYN5GWJ21
INITIAL NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES ('PDMRs') IN ORDINARY SHARES OF 2p EACH
IN THE COMPANY ('Ordinary Shares')
On 1 July 2021 and 30 June 2021 respectively, Rupert Soames and
Nigel Crossley exercised nominal-cost options, granted under the
2009 Serco Performance Share Plan and, on the same date, sold
Ordinary Shares to satisfy tax liabilities and dealing costs.
On 30 June 2021, David Eveleigh and Anthony Kirby exercised
nominal-cost options, granted under the 2009 Serco Performance
Share Plan and, on the same date sold Ordinary Shares, retaining a
balance of 40,311 and 129,211 Ordinary Shares respectively from the
exercise as set out below. David Eveleigh's remaining balance of
40,311 shares was transferred to his spouse for nil
consideration.
A summary of the Ordinary Shares acquired, sold and retained in
respect of each PDMR is set out below.
Name of PDMR Grant date Vest date Number Ordinary Share price Number
of award of award of Ordinary Shares (GBP) of Ordinary
Shares sold Shares
acquired retained
Rupert Soames,
Group Chief 25 June 25 June
Executive 2018 2021 1,760,471 843,850 1.385 916,621
------------- ------------- ------------- --------- ------------ --------------
Nigel Crossley,
Group Chief 25 June 25 June
Financial Officer 2018 2021 152,100 72,930 1.3572 79,170
------------- ------------- ------------- --------- ------------ --------------
6 April 6 April
2017 2020 86,654 41,550 1.3572 45,104
------------- ---------------------------------- ------------- --------- ------------ --------------
6 April 6 April
2016 20219 119,436 57,269 1.3572 62,167
------------- ---------------------------------- ------------- --------- ------------ --------------
29 May 2015 29 May 2018 70,124 33,624 1.3572 36,500
------------- ---------------------------------- ------------- --------- ------------ --------------
David Eveleigh,
Group General 40,311
Counsel & Company 25 June 25 June (transferred
Secretary 2018 2021 300,311 260,000 1.3572 to spouse)
------------- ------------- ------------- --------- ------------ --------------
Anthony Kirby,
Group Chief 25 June 25 June
Operating Officer 2018 2021 546,482 417,271 1.3572 129,211
------------- ------------- ------------- --------- ------------ --------------
This announcement is made in accordance with the requirements of
Article 19 of the EU Market Abuse Regulation 596/2014.
The notification of dealing forms for this transaction can be
found below.
Transaction notification
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 the financial Ordinary Shares of 2 pence each
instrument, type of ('Ordinary Shares')
instrument
Identification code ISIN: GB0007973794
b) Nature of the transaction The exercise of nominal-cost options
over Ordinary Shares granted on
25 June 2018 under the Company's
2009 Performance Share Plan.
------------------------------ ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.02 1,760,471
----------
------------------------------ ----------------------------------------
d) Aggregated information
- Aggregated volume 1,760,471
- Price GBP 35,209.42
e) Date of the transaction 1 July 2021
------------------------------ ----------------------------------------
f) Place of the transaction N/A
------------------------------ ----------------------------------------
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 the financial Ordinary Shares of 2 pence each
instrument, type of ('Ordinary Shares')
instrument
Identification code ISIN: GB0007973794
b) Nature of the transaction The sale of Ordinary Shares to satisfy
tax liabilities and dealing costs
following the exercise of nominal-cost
options over Ordinary Shares on
1 July 2021 under the Company's
2009 Performance Share Plan.
------------------------------ ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.385 843,850
----------
------------------------------ ----------------------------------------
d) Aggregated information
- Aggregated volume 843,850
- Price GBP 1,168,732.25
e) Date of the transaction 1 July 2021
------------------------------ ----------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------ ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Nigel Crossley
------------------------------ ----------------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status Group Chief Financial Officer
------------------------------ ----------------------------------------
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 the financial Ordinary Shares of 2 pence each
instrument, type of ('Ordinary Shares')
instrument
Identification code ISIN: GB0007973794
b) Nature of the transaction The exercise of nominal-cost options
over Ordinary Shares granted on
29 May 2015, 6 April 2016, 6 April
2017 and 25 June 2018 under the
Company's 2009 Performance Share
Plan.
------------------------------ ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.02 70,124
----------
GBP0.02 119,436
----------
GBP0.02 86,654
----------
GBP0.02 152,100
----------
------------------------------ ----------------------------------------
d) Aggregated information
- Aggregated volume 428,314
- Price GBP 8,566.28
e) Date of the transaction 30 June 2021
------------------------------ ----------------------------------------
f) Place of the transaction N/A
------------------------------ ----------------------------------------
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 the financial Ordinary Shares of 2 pence each
instrument, type of ('Ordinary Shares')
instrument
Identification code ISIN: GB0007973794
b) Nature of the transaction The sale of Ordinary Shares to satisfy
tax liabilities and dealing costs
following the exercise of nominal-cost
options over Ordinary Shares on
30 June 2021 under the Company's
2009 Performance Share Plan.
------------------------------ ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.3572 33,624
----------
GBP1.3572 57,269
----------
GBP1.3572 41,550
----------
GBP1.3572 72,930
----------
------------------------------ ----------------------------------------
d) Aggregated information
- Aggregated volume 205,373
- Price GBP 278,732.24
e) Date of the transaction 30 June 2021
------------------------------ ----------------------------------------
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 & 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 the financial Ordinary Shares of 2 pence each
instrument, type of ('Ordinary Shares')
instrument
Identification code ISIN: GB0007973794
b) Nature of the transaction The exercise of nominal-cost options
over Ordinary Shares granted on
25 June 2018 under the Company's
2009 Performance Share Plan.
------------------------------ -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.02 300,311
----------
------------------------------ -------------------------------------------
d) Aggregated information
- Aggregated volume 300,311
- Price GBP 6,006.22
e) Date of the transaction 30 June 2021
------------------------------ -------------------------------------------
f) Place of the transaction N/A
------------------------------ -------------------------------------------
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 the financial Ordinary Shares of 2 pence each
instrument, type of ('Ordinary Shares')
instrument
Identification code ISIN: GB0007973794
b) Nature of the transaction The sale of Ordinary Shares following
the exercise of nominal-cost options
over Ordinary Shares on 30 June
2021 under the Company's 2009 Performance
Share Plan.
------------------------------ -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 1.3572 260,000
----------
------------------------------ -------------------------------------------
d) Aggregated information
- Aggregated volume 260,000
- Price GBP 352,872.00
e) Date of the transaction 30 June 2021
------------------------------ -------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------ -------------------------------------------
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 the financial Ordinary Shares of 2 pence each
instrument, type of ('Ordinary Shares')
instrument
Identification code ISIN: GB0007973794
b) Nature of the transaction The transfer of 40,311 Ordinary
Shares to Spouse for nil consideration.
No change in beneficial ownership
------------------------------ -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 40,311
----------
------------------------------ -------------------------------------------
d) Aggregated information
- Aggregated volume 40,311
- Price GBP 0.00
e) Date of the transaction 30 June 2021
------------------------------ -------------------------------------------
f) Place of the transaction N/A
------------------------------ -------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Anthony Kirby
------------------------------ -------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------
a) Position/status Group Chief Operating Officer
------------------------------ -------------------------------------------
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 the financial Ordinary Shares of 2 pence each
instrument, type of ('Ordinary Shares')
instrument
Identification code ISIN: GB0007973794
b) Nature of the transaction The exercise of nominal-cost options
over Ordinary Shares granted on
25 June 2018 under the Company's
2009 Performance Share Plan.
------------------------------ -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.02 248,241
----------
GBP0.02 298,241
----------
------------------------------ -------------------------------------------
d) Aggregated information
- Aggregated volume 546,482
- Price GBP10,929.64
e) Date of the transaction 30 June 2021
------------------------------ -------------------------------------------
f) Place of the transaction N/A
------------------------------ -------------------------------------------
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 the financial Ordinary Shares of 2 pence each
instrument, type of ('Ordinary Shares')
instrument
Identification code ISIN: GB0007973794
b) Nature of the transaction The sale of Ordinary Shares following
the exercise of nominal-cost options
over Ordinary Shares on 30 June
2021 under the Company's 2009 Performance
Share Plan.
------------------------------ -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.3572 119,030
----------
GBP1.3572 298,241
----------
------------------------------ -------------------------------------------
d) Aggregated information
- Aggregated volume 417,271
- Price GBP 566,320.20
e) Date of the transaction 30 June 2021
------------------------------ -------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------ -------------------------------------------
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END
DSHUAOBRAWUBRAR
(END) Dow Jones Newswires
July 02, 2021 02:00 ET (06:00 GMT)
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