TIDMSRP

RNS Number : 6506J

Serco Group PLC

24 August 2021

24 August 2021

Serco Group plc ('Serco' or 'the Company')

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 23 August 2021, conditional share awards ('CSAs') granted on 23 August 2018 under the 2009 Serco Deferred Bonus Plan ('DBP') vested to the following PDMRs. In connection with the vest, Ordinary Shares were sold to satisfy tax liabilities and dealing costs. A summary of the Ordinary Shares acquired, sold and retained is set out below. provided below.

 
 PDMR                      Number of CSAs   Number of Ordinary   Number of Ordinary 
                            vesting          Shares sold          Shares retained 
 Rupert Soames, 
  Group Chief Executive       493,442            232,734              260,708 
                          ---------------  -------------------  ------------------- 
 David Eveleigh, 
  Group General 
  Counsel and Company 
  Secretary                    73,657             34,742               38,915 
                          ---------------  -------------------  ------------------- 
 Anthony Kirby, 
  Group Chief Operating 
  Officer                      38,934             18,364               20,570 
                          ---------------  -------------------  ------------------- 
 Mark Irwin, 
  CEO UK & Europe             221,281             33,910              187,371 
                          ---------------  -------------------  ------------------- 
 

The price for the disposal of the Shares was GBP1.35472 per Share.

This announcement is made in accordance with the requirements of the EU Market Abuse Regulation 596/2014. The notification of dealing forms 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 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                     Ordinary Shares of 2 pence each ('Ordinary 
        financial instrument,                  Shares') 
        type of instrument 
 
       Identification code                    ISIN: GB0007973794 
 
 b)    Nature of the transaction              The acquisition of Ordinary Shares 
                                               pursuant to the vesting of conditional 
                                               share awards granted on 23 August 
                                               2018 under the Company's 2009 Deferred 
                                               Bonus Plan. 
      -------------------------------------  ----------------------------------------------- 
 c)    Price(s) and volume(s) 
                                             ------------------------  ------------------- 
                                              Price(s)                  Volume(s) 
                                             ------------------------  ------------------- 
                                              N/A                       493,442 
                                             ------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                         493,442 
 
       - Price                                N/A 
 
 e)    Date of the transaction                23 August 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                     Ordinary Shares of 2 pence each ('Ordinary 
        financial instrument,                  Shares') 
        type of instrument 
 
       Identification code                    ISIN: GB0007973794 
 
 b)    Nature of the transaction              The automatic sale of Ordinary Shares 
                                               to satisfy tax liabilities following 
                                               the vesting of conditional share 
                                               awards granted on 23 August 2018 
                                               under the Company's 2009 Deferred 
                                               Bonus Plan 
      -------------------------------------  ----------------------------------------------- 
 c)    Price(s) and volume(s) 
                                             ------------------------  ------------------- 
                                              Price(s)                  Volume(s) 
                                             ------------------------  ------------------- 
                                              GBP1.35472                232,734 
                                             ------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                         232,734 
 
  - Price                                     GBP 315,289.40 
 
 e)    Date of the transaction                23 August 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 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 the                     Ordinary Shares of 2 pence each ('Ordinary 
        financial instrument,                  Shares') 
        type of instrument 
 
       Identification code                    ISIN: GB0007973794 
 
 b)    Nature of the transaction              The acquisition of Ordinary Shares 
                                               pursuant to the vesting of conditional 
                                               share awards granted on 23 August 
                                               2018 under the Company's 2009 Deferred 
                                               Bonus Plan. 
      -------------------------------------  ----------------------------------------------- 
 c)    Price(s) and volume(s) 
                                             ------------------------  ------------------- 
                                              Price(s)                  Volume(s) 
                                             ------------------------  ------------------- 
                                              N/A                       73,657 
                                             ------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                         73,657 
 
       - Price                                N/A 
 
 e)    Date of the transaction                23 August 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                     Ordinary Shares of 2 pence each ('Ordinary 
        financial instrument,                  Shares') 
        type of instrument 
 
       Identification code                    ISIN: GB0007973794 
 
 b)    Nature of the transaction              The automatic sale of Ordinary Shares 
                                               to satisfy tax liabilities following 
                                               the vesting of conditional share 
                                               awards granted on 23 August 2018 
                                               under the Company's 2009 Deferred 
                                               Bonus Plan 
      -------------------------------------  ----------------------------------------------- 
 c)    Price(s) and volume(s) 
                                             ------------------------  ------------------- 
                                              Price(s)                  Volume(s) 
                                             ------------------------  ------------------- 
                                              GBP1.35472                34,742 
                                             ------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                         34,742 
 
  - Price                                     GBP47,065.68 
 
 e)    Date of the transaction                23 August 2021 
      -------------------------------------  ----------------------------------------------- 
 f)    Place of the transaction               London Stock Exchange (XLON) 
      -------------------------------------  ----------------------------------------------- 
 
 
 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                     Ordinary Shares of 2 pence each ('Ordinary 
        financial instrument,                  Shares') 
        type of instrument 
 
       Identification code                    ISIN: GB0007973794 
 
 b)    Nature of the transaction              The acquisition of Ordinary Shares 
                                               pursuant to the vesting of conditional 
                                               share awards granted on 23 August 
                                               2018 under the Company's 2009 Deferred 
                                               Bonus Plan. 
      -------------------------------------  ----------------------------------------------- 
 c)    Price(s) and volume(s) 
                                             ------------------------  ------------------- 
                                              Price(s)                  Volume(s) 
                                             ------------------------  ------------------- 
                                              N/A                       38,934 
                                             ------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                         38,934 
 
       - Price                                N/A 
 
 e)    Date of the transaction                23 August 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                     Ordinary Shares of 2 pence each ('Ordinary 
        financial instrument,                  Shares') 
        type of instrument 
 
       Identification code                    ISIN: GB0007973794 
 
 b)    Nature of the transaction              The automatic sale of Ordinary Shares 
                                               to satisfy tax liabilities following 
                                               the vesting of conditional share 
                                               awards granted on 23 August 2018 
                                               under the Company's 2009 Deferred 
                                               Bonus Plan 
      -------------------------------------  ----------------------------------------------- 
 c)    Price(s) and volume(s) 
                                             ------------------------  ------------------- 
                                              Price(s)                  Volume(s) 
                                             ------------------------  ------------------- 
                                              GBP 1.35472               18,364 
                                             ------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                         18,364 
 
  - Price                                     GBP24,878.08 
 
 e)    Date of the transaction                23 August 2021 
      -------------------------------------  ----------------------------------------------- 
 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 UK & Europe 
      -------------------------------------  ----------------------------------------------- 
 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                     Ordinary Shares of 2 pence each ('Ordinary 
        financial instrument,                  Shares') 
        type of instrument 
 
       Identification code                    ISIN: GB0007973794 
 
 b)    Nature of the transaction              The acquisition of Ordinary Shares 
                                               pursuant to the vesting of conditional 
                                               share awards granted on 23 August 
                                               2021 under the Company's 2009 Deferred 
                                               Bonus Plan. 
      -------------------------------------  ----------------------------------------------- 
 c)    Price(s) and volume(s) 
                                             ------------------------  ------------------- 
                                              Price(s)                  Volume(s) 
                                             ------------------------  ------------------- 
                                              N/A                       221,281 
                                             ------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                         221,281 
 
       - Price                                N/A 
 
 e)    Date of the transaction                23 August 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                     Ordinary Shares of 2 pence each ('Ordinary 
        financial instrument,                  Shares') 
        type of instrument 
 
       Identification code                    ISIN: GB0007973794 
 
 b)    Nature of the transaction              The automatic sale of Ordinary Shares 
                                               to satisfy tax liabilities following 
                                               the vesting of conditional share 
                                               awards granted on 23 August 2018 
                                               under the Company's 2009 Deferred 
                                               Bonus Plan 
      -------------------------------------  ----------------------------------------------- 
 c)    Price(s) and volume(s) 
                                             ------------------------  ------------------- 
                                              Price(s)                  Volume(s) 
                                             ------------------------  ------------------- 
                                              GBP 1.35472               33,910 
                                             ------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                         33,910 
 
  - Price                                     GBP45,938.56 
 
 e)    Date of the transaction                23 August 2021 
      -------------------------------------  ----------------------------------------------- 
 f)    Place of the transaction               London Stock Exchange (XLON) 
      -------------------------------------  ----------------------------------------------- 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHUSAVRASUWUAR

(END) Dow Jones Newswires

August 24, 2021 11:17 ET (15:17 GMT)

Serco (LSE:SRP)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024 Haga Click aquí para más Gráficas Serco.
Serco (LSE:SRP)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024 Haga Click aquí para más Gráficas Serco.