Serco Group PLC

Director's Dealing • Aug 17, 2020

National Storage Mechanism | Additional information

RNS Number : 3575W

Serco Group PLC

17 August 2020

17 August 2020

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 14 August 2020, Mark Irwin exercised nominal-cost options granted under the 2009 Serco Performance Share Plan and, on the same date, sold the resultant Ordinary Shares acquired.

A summary of the Ordinary Shares acquired and sold is set out below.

Name of PDMR	Grant date of award	Vest date of award	Number of Ordinary Shares acquired	Ordinary Shares sold
Mark Irwin, CEO, ASPAC	6 April 2017	6 April 2020	116,809	116,809

The price for the disposal of the Ordinary Shares was £1.3806 per Share.

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 these transactions can be found below.

Transaction notification

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Irwin

2

Reason for the notification

a)

Position/status

CEO, ASPAC

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 ('the Company')

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 2017 under the Company's 2009 Performance Share Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.02	116,809

d)

Aggregated information

- Aggregated volume

116,809

- Price

£2,336.18

e)

Date of the transaction

14 August 2020

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 following the exercise of nominal-cost options over Ordinary Shares on 14 August 2020 under the Company's 2009 Performance Share Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.3806	116,809

d)

Aggregated information

- Aggregated volume

116,809

- Price

£161,266.51

e)

Date of the transaction

14 August 2020

f)

Place of the transaction

London Stock Exchange (XLON)

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