Serco Group PLC

Director's Dealing • Jul 3, 2017

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RNS Number : 9516J

Serco Group PLC

03 July 2017

3 July 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 30 June 2017 exercise of vested options that were granted on 27 June 2014 under the 2009 Serco Performance Share Plan ("PSP"), 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	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 sale of Ordinary Shares to meet tax liabilities for the exercise of options granted which vested on 27 June 2017 under the Company's 2009 Performance Share Plan.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£1.158566	36,308
d)	Aggregated information
- Aggregated volume	36,308
- Price	£42,065.21
e)	Date of the transaction	30/06/2017
f)	Place of the transaction	London Stock Exchange (XLON)

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