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Serco Group PLC

Director's Dealing Oct 27, 2017

5273_dirs_2017-10-27_68190c5e-da16-48eb-bd91-637ede5953e0.html

Director's Dealing

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RNS Number : 8640U

Serco Group PLC

27 October 2017

27 October 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 26 October 2017 exercise of vested options that were granted on 27 June 2014 under the 2009 Serco Performance Share Plan ("PSP") and vested on 27 June 2017, 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 of Ordinary Shares.

Transaction notification

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name David Greer
2 Reason for the notification
a) Position/status Chief Executive Officer Serco Middle East
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 following the exercise of options granted on 27 June 2014 under the Company's 2009 Performance Share Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
£1.1650 21,984
d) Aggregated information
- Aggregated volume 21,984
- Price £25,611.36
e) Date of the transaction 26/10/2017
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

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