Serco Group PLC

Director's Dealing • Jun 27, 2017

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RNS Number : 3378J

Serco Group PLC

27 June 2017

27 June 2017

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

Following the vesting of Awards granted in 2014 under the Serco Performance Share Plan ('PSP') on 27 June 2017 and as notified on the same day, the notification that follows reflects the changes in the interests of Persons Discharging Managerial Responsibilities ('PDMRs') in Ordinary Shares of the Company arising from the sale or withholding of Ordinary Shares to meet tax liabilities.

Transaction notification

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Dan Allen
2	Reason for the notification
a)	Position/status	CEO Americas
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 sale of Ordinary Shares to meet tax liabilities for the vesting of Awards granted in 2014 under the Company's 2009 Performance Share Plan.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£1.1922	22,306
d)	Aggregated information
- Aggregated volume	22.306
- Price	£26,593.21
e)	Date of the transaction	27/06/2017
f)	Place of the transaction	London Stock Exchange (XLON)

This information is provided by RNS

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