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Director/PDMR Shareholding

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RNS Number : 4476I
Serco Group PLC
08 August 2019
 

8 August 2019

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

 

On 7 August 2019, Sir Roy Gardner, Chairman of Serco Group plc, purchased 50,000 Ordinary Shares of 2 pence each ('Ordinary Shares') at a price of £1.396 per share.

 

In addition, on 7 August 2019, the following PDMRs exercised nominal-cost options, granted under the 2009 Serco Performance Share Plan.  In connection with the exercise, Ordinary Shares were sold to satisfy tax liabilities and dealing costs.

 

A summary of the Ordinary Shares acquired, sold and retained in respect of each PDMR is set out below.

 

Name of PDMR

Grant date of award

Vest date of award

Number of shares exercised

Shares sold to cover costs

Share price

Number of shares retained

Rupert Soames, Group Chief Executive

6 April 2016

8 April 2019

1,410,028

675,809

139.3 pence

734,219

Angus Cockburn, Group Chief Financial Officer

6 April 2016

8 April 2019

725,749

355,021

139.3 pence

370,728

David Eveleigh,

Group General Counsel & Company Secretary

29 May 2015

29 May 2018

132,943

63,717

139.4 pence

69,226

6 April 2016

8 April 2019

226,433

108,526

139.4 pence

117,907

 

The notification of dealing forms for these transactions can be found below.

 

Transaction notification

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

Sir Roy Gardner

2

 

Reason for the notification

 

a)

 

Position/status

 

Chairman

b)

 

Initial notification /Amendment

 

Initial notification

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 instrument, type of instrument

Ordinary Shares of 2 pence each ('Ordinary Shares')

 



Identification code

ISIN: GB0007973794



b)

 

Nature of the transaction

 

 

The purchase of Ordinary Shares.

c)

 

Price(s) and volume(s)

Price(s)

Volume(s)

£1.396

50,000

d)

 

Aggregated information




- Aggregated volume

50,000



- Price

£69,800



e)

 

Date of the transaction

 

7 August 2019

f)

 

Place of the transaction

London Stock Exchange (XLON)

 

 

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 /Amendment

 

Initial notification

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 instrument, type of instrument

Ordinary Shares of 2 pence each ('Ordinary Shares')

 



Identification code

ISIN: GB0007973794



b)

 

Nature of the transaction

 

 

The exercise of nominal-cost options over Ordinary Shares granted on 6 April 2016 under the Company's 2009 Performance Share Plan.

 

c)

 

Price(s) and volume(s)

Price(s)

Volume(s)

£0.02

1,410,028

d)

 

Aggregated information




- Aggregated volume

1,410,028



- Price

£28,200.56



e)

 

Date of the transaction

 

7 August 2019

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 instrument, type of instrument

Ordinary Shares of 2 pence each ('Ordinary Shares')

 



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 7 August 2019 under the Company's 2009 Performance Share Plan.

 

c)

 

Price(s) and volume(s)

Price(s)

Volume(s)

£1.393

675,809

d)

 

Aggregated information




- Aggregated volume

675,809



- Price

£941,464.79



e)

 

Date of the transaction

 

7 August 2019

f)

 

Place of the transaction

London Stock Exchange (XLON)

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

Angus Cockburn

2

 

Reason for the notification

 

a)

 

Position/status

 

Group Chief Financial Officer

b)

 

Initial notification /Amendment

 

Initial notification

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 instrument, type of instrument

Ordinary Shares of 2 pence each ('Ordinary Shares')

 



Identification code

ISIN: GB0007973794



b)

 

Nature of the transaction

 

 

The exercise of nominal-cost options over Ordinary Shares granted on 6 April 2016 under the Company's 2009 Performance Share Plan.

 

c)

 

Price(s) and volume(s)

Price(s)

Volume(s)

£0.02

725,749

d)

 

Aggregated information




- Aggregated volume

725,749



- Price

£14,514.98



e)

 

Date of the transaction

 

7 August 2019

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 instrument, type of instrument

Ordinary Shares of 2 pence each ('Ordinary Shares')

 



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 7 August 2019 under the Company's 2009 Performance Share Plan.

 

c)

 

Price(s) and volume(s)

Price(s)

Volume(s)

£1.393

355,021

d)

 

Aggregated information




- Aggregated volume

355,021



- Price

£494,577.27



e)

 

Date of the transaction

 

7 August 2019

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 /Amendment

 

Initial notification

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 instrument, type of instrument

Ordinary Shares of 2 pence each ('Ordinary Shares')

 



Identification code

ISIN: GB0007973794



b)

 

Nature of the transaction

 

 

The exercise of nominal-cost options over Ordinary Shares granted on 29 May 2015 and 6 April 2016 under the Company's 2009 Performance Share Plan.

 

c)

 

Price(s) and volume(s)

Price(s)

Volume(s)

£0.02

132,943

£0.02

226,433

d)

 

Aggregated information




- Aggregated volume

359,376



- Price

£7,187.52



e)

 

Date of the transaction

 

7 August 2019

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 instrument, type of instrument

Ordinary Shares of 2 pence each ('Ordinary Shares')

 



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 7 August 2019 under the Company's 2009 Performance Share Plan.

 

c)

 

Price(s) and volume(s)

Price(s)

Volume(s)

£1.394

172,243

d)

 

Aggregated information




- Aggregated volume

172,243



- Price

£240,106.74



e)

 

Date of the transaction

 

7 August 2019

f)

 

Place of the transaction

London Stock Exchange (XLON)

 

 


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END
 
 
DSHUWAORKRAWRAR

Quick facts: Serco Group

Price: 147

Market: LSE
Market Cap: £1.8 billion
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