Serco Group PLC Director/PDMR Shareholding (6473M)
22 Septiembre 2021 - 08:38AM
UK Regulatory
TIDMSRP
RNS Number : 6473M
Serco Group PLC
22 September 2021
22 September 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 21 September 2021, Anthony Kirby 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, as set out below.
A summary of the Ordinary Shares acquired, sold and retained 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
Anthony Kirby,
Group Chief 25 June 25 June
Operating Officer 2018 2021 50,000 23,975 GBP1.361 26,025
------------ ----------- ------------- --------- ------------ -------------
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 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 50,000
----------
------------------------------ -------------------------------------------
d) Aggregated information
- Aggregated volume 50,000
- Price GBP 1,000
e) Date of the transaction 21 September 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 21 September
2021 under the Company's 2009 Performance
Share Plan.
------------------------------ -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.361 23,975
----------
------------------------------ -------------------------------------------
d) Aggregated information
- Aggregated volume 23,975
- Price GBP 32,629.98
e) Date of the transaction 21 September 2021
------------------------------ -------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
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END
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September 22, 2021 09:38 ET (13:38 GMT)
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