Serco Group PLC

Director's Dealing • Aug 16, 2016

National Storage Mechanism | Additional information

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RNS Number : 3217H

Serco Group PLC

16 August 2016

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Angus Cockburn

2

Reason for the notification

a)

Position/status

Group Chief Financial Officer (PDMR)

b)

Initial notification /Amendment

Initial

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

Identification code

Ordinary shares of 2p each

GB0007973794

b)

Nature of the transaction

Sale of 11,071 shares to cover PAYE/NI liabilities arising on the vesting and release of 23,837 shares under a conditional share award granted under the Performance Share Plan. This award was granted to compensate for non-performance share awards forfeited by the previous employer on Angus joining Serco Group plc.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
130.2p	11,071

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

11,071

130.2p

£14,414.44

e)

Date of the transaction

2016-08-15

f)

Place of the transaction

London Stock Exchange (XLON)

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 Officer (PDMR)

b)

Initial notification /Amendment

Initial

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

Identification code

Ordinary shares of 2p each

GB0007973794

b)

Nature of the transaction

Sale of 13,761 shares to cover PAYE/NI liabilities arising following the vesting and release of 29,628 shares under a conditional share award granted under the Performance Share Plan. This award was granted to compensate for non-performance share awards forfeited by the previous employer on Rupert joining Serco Group plc.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
130.2p	13,761

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

13,761

130.2p

£17,916.82

e)

Date of the transaction

2016-08-15

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

David Eveleigh

2

Reason for the notification

a)

Position/status

Group General Counsel and Company Secretary (PDMR)

b)

Initial notification /Amendment

Initial

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

Identification code

Ordinary shares of 2p each

GB0007973794

b)

Nature of the transaction

Sale of 24,412 shares to cover PAYE/NI liabilities arising following the vesting and release of 55,046 shares under a conditional share award granted under the Performance Share Plan. This award was granted to compensate for non-performance share awards forfeited by the previous employer on David joining Serco Group plc.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
130.2p	24,412

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

24,412

130.2p

£31,784.42

e)

Date of the transaction

2016-08-15

f)

Place of the transaction

London Stock Exchange (XLON)

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHUNOARNRAWAAR