Serco Group PLC

Director's Dealing • Oct 5, 2018

National Storage Mechanism | Additional information

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RNS Number : 1911D

Serco Group PLC

05 October 2018

Serco Group plc (the Company)

Legal Entity Identifier: 549300PT2CIHYN5GWJ21

Notification of Transaction of PDMR

5 October 2018

A conditional award of 63,268 ordinary shares of 2 pence each in the Company (the Award) was granted to Anthony Kirby, a PDMR and Group HR Director on 9 November 2017 as a Recruitment Award under the Company's 2009 Performance Share Plan.

On 2 October 2018 the Award vested in full and the resultant 63,268 shares were sold at a price of £1.011 each.

This announcement is made in accordance with the requirements of the EU Market Abuse Regulation.  The notification of dealing forms can be found below.

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 ('Ordinary Shares')
Identification code	ISIN: GB0007973794
b)	Nature of the transaction	The vesting of a conditional share award over Ordinary Shares granted as a Recruitment Award on 9 November 2017 under the Company's 2009 Performance Share Plan.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		N/A	63,268
d)	Aggregated information
- Aggregated volume	63,268
- Price	N/A
e)	Date of the transaction	2 October 2018
f)	Place of the transaction	N/A

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 ('Ordinary Shares')
Identification code	ISIN: GB0007973794
b)	Nature of the transaction	The sale of Ordinary Shares resulting from the vesting of a conditional share award granted on 9 November 2017 under the Company's 2009 Performance Share Plan.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£1.0110	63,268
d)	Aggregated information
- Aggregated volume	63,268
- Price	£63,963.95
e)	Date of the transaction	2 October 2018
f)	Place of the transaction	London Stock Exchange (XLON)

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