Serco Group PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 3, 2014

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RNS Number : 7525Q

Serco Group PLC

03 September 2014

Serco Group plc (the Company) advises that, on 2 September 2014, the individuals named below, each a Person Discharging Managerial Responsibility (PDMR), were granted the following number of options to acquire ordinary shares of 2p each in the Company through participation in the Serco Group plc Performance Share Plan (the PSP):

Elizabeth Benison	47,498
Kevin Craven	61,747

The number of shares that will vest for each of the two above-named PDMRs is not conditional on performance measures and is subject only to continued employment on the vesting date of 2 September 2017.

On the same day, to compensate for non-performance based awards Kevin Craven forfeited on his departure from Balfour Beatty, he was also granted 28,468 options to acquire at nominal cost ordinary shares of 2p each in the Company.  These options are not conditional on performance measures and are subject only to continued employment on the vesting dates as follows:

Number of shares	Vesting Date
4,126	30 March 2015
3,625	31 March 2016
20,717	31 March 2017

This notice is given in fulfilment of obligations under DTR3.1.4R

This information is provided by RNS

The company news service from the London Stock Exchange

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