Serco Group PLC

Remuneration Information • Nov 10, 2017

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RNS Number : 1696W

Serco Group PLC

10 November 2017

10 November 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

On 9 November 2017, the Company granted conditional share awards to a PDMR under the Serco Group plc 2009 Performance Share Plan ('PSP') in connection with the recruitment of the PDMR.  Under the terms of the recruitment award granted, conditional awards were granted over a specified number of Ordinary Shares.  Two recruitment awards were granted, each over 63,268 shares, vesting on 2 October 2018 and 2 October 2019 subject to continued employment.

Transaction notification

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Anthony Kirby
2	Reason for the notification
a)	Position/status	Group HR Director
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
Identification code	ISIN: GB0007973794
b)	Nature of the transaction	The grant of conditional share awards on 9 November 2017 under the Company's 2009 PSP
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£0.02	126,536
d)	Aggregated information
- Aggregated volume	126,536
- Price	£0.02
e)	Date of the transaction	09/11/2017
f)	Place of the transaction	n/a

This information is provided by RNS

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