Serco Group PLC Director/PDMR Shareholding (9481M)
14 Maggio 2020 - 4:30PM
UK Regulatory
TIDMSRP
RNS Number : 9481M
Serco Group PLC
14 May 2020
14 May 2020
Serco Group plc ('Serco' or 'the Company')
Legal Entity Identifier: 549300PT2CIHYN5GWJ21
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES ('PDMRs') IN ORDINARY SHARES OF 2p EACH IN THE
COMPANY ('Ordinary Shares')
On 11 May 2020, conditional share awards ('CSAs') granted on 9
May 2017 under the 2009 Serco Deferred Bonus Plan ('DBP') vested to
the following PDMRs. In connection with the vest, Ordinary Shares
were sold to satisfy tax liabilities and dealing costs. A summary
of the Ordinary Shares acquired, sold and retained is set out
below. provided below.
PDMR Number of CSAs Number of Ordinary Number of Ordinary
vesting Shares sold Shares retained
Rupert Soames,
Group Chief Executive 873,926 412,189 461,737
--------------- ------------------- -------------------
Angus Cockburn,
Group Chief Financial
Officer 441,470 212,651 228,819
--------------- ------------------- -------------------
Kevin Craven,
CEO, UK & Europe 212,874 100,403 112,471
--------------- ------------------- -------------------
David Eveleigh,
Group General
Counsel and Company
Secretary 63,218 29,818 33,400
--------------- ------------------- -------------------
Mark Irwin,
CEO, ASPAC 281,092 Nil 281,092
--------------- ------------------- -------------------
The price for the disposal of the Shares was GBP1.3076 per
Share.
This announcement is made in accordance with the requirements of
the EU Market Abuse Regulation 596/2014. The notification of
dealing forms can be found below.
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 Initial notification
/Amendment
-------------------------------------- -----------------------------------------------
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 Ordinary Shares of 2 pence each ('Ordinary
financial instrument, Shares')
type of instrument
Identification code ISIN: GB0007973794
b) Nature of the transaction The acquisition of Ordinary Shares
pursuant to the vesting of conditional
share awards granted on 9 May 2017
under the Company's 2009 Deferred
Bonus Plan.
-------------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
---------------------- ---------------------
Price(s) Volume(s)
---------------------- ---------------------
N/A 873,926
---------------------- ---------------------
d) Aggregated information
- Aggregated volume 873,926
- Price N/A
e) Date of the transaction 11 May 2020
-------------------------------------- -----------------------------------------------
f) Place of the transaction N/A
-------------------------------------- -----------------------------------------------
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 Ordinary Shares of 2 pence each ('Ordinary
financial instrument, Shares')
type of instrument
Identification code ISIN: GB0007973794
b) Nature of the transaction The automatic sale of Ordinary Shares
to satisfy tax liabilities following
the vesting of conditional share
awards granted on 9 May 2017 under
the Company's 2009 Deferred Bonus
Plan
-------------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
---------------------- ---------------------
Price(s) Volume(s)
---------------------- ---------------------
GBP1.3076 412,189
---------------------- ---------------------
d) Aggregated information
- Aggregated volume 412,189
- Price GBP 538,978
e) Date of the transaction 11 May 2020
-------------------------------------- -----------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------------------- -----------------------------------------------
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
-------------------------------------- -----------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------------------- -----------------------------------------------
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 Ordinary Shares of 2 pence each ('Ordinary
financial instrument, Shares')
type of instrument
Identification code ISIN: GB0007973794
b) Nature of the transaction The acquisition of Ordinary Shares
pursuant to the vesting of conditional
share awards granted on 9 May 2017
under the Company's 2009 Deferred
Bonus Plan.
-------------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
---------------------- ---------------------
Price(s) Volume(s)
---------------------- ---------------------
N/A 441,470
---------------------- ---------------------
d) Aggregated information
- Aggregated volume 441,470
- Price N/A
e) Date of the transaction 11 May 2020
-------------------------------------- -----------------------------------------------
f) Place of the transaction N/A
-------------------------------------- -----------------------------------------------
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 Ordinary Shares of 2 pence each ('Ordinary
financial instrument, Shares')
type of instrument
Identification code ISIN: GB0007973794
b) Nature of the transaction The automatic sale of Ordinary Shares
to satisfy tax liabilities following
the vesting of conditional share
awards granted on 9 May 2017 under
the Company's 2009 Deferred Bonus
Plan
-------------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
---------------------- ---------------------
Price(s) Volume(s)
---------------------- ---------------------
GBP1.3076 212,651
---------------------- ---------------------
d) Aggregated information
- Aggregated volume 212,651
- Price GBP 278,062
e) Date of the transaction 11 May 2020
-------------------------------------- -----------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------------------- -----------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Kevin Craven
------------------------------------- -----------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------------
a) Position/status CEO UK & Europe
------------------------------------- -----------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------------- -----------------------------------------------
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 Ordinary Shares of 2 pence each ('Ordinary
financial instrument, Shares')
type of instrument
Identification code ISIN: GB0007973794
b) Nature of the transaction The acquisition of Ordinary Shares
pursuant to the vesting of conditional
share awards granted on 9 May 2017
under the Company's 2009 Deferred
Bonus Plan.
------------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
------------------------ -------------------
Price(s) Volume(s)
------------------------ -------------------
N/A 212,874
------------------------ -------------------
d) Aggregated information
- Aggregated volume 212,874
- Price N/A
e) Date of the transaction 11 May 2020
------------------------------------- -----------------------------------------------
f) Place of the transaction N/A
------------------------------------- -----------------------------------------------
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 Ordinary Shares of 2 pence each ('Ordinary
financial instrument, Shares')
type of instrument
Identification code ISIN: GB0007973794
b) Nature of the transaction The automatic sale of Ordinary Shares
to satisfy tax liabilities following
the vesting of conditional share
awards granted on 9 May 2017 under
the Company's 2009 Deferred Bonus
Plan
------------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
------------------------ -------------------
Price(s) Volume(s)
------------------------ -------------------
GBP 1.3076 100,403
------------------------ -------------------
d) Aggregated information
- Aggregated volume 100,403
- Price GBP131,287
e) Date of the transaction 11 May 2020
------------------------------------- -----------------------------------------------
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
------------------------------------- -----------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------------- -----------------------------------------------
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 Ordinary Shares of 2 pence each ('Ordinary
financial instrument, Shares')
type of instrument
Identification code ISIN: GB0007973794
b) Nature of the transaction The acquisition of Ordinary Shares
pursuant to the vesting of conditional
share awards granted on 9 May 2017
under the Company's 2009 Deferred
Bonus Plan.
------------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
------------------------ -------------------
Price(s) Volume(s)
------------------------ -------------------
N/A 63,218
------------------------ -------------------
d) Aggregated information
- Aggregated volume 63,218
- Price N/A
e) Date of the transaction 11 May 2020
------------------------------------- -----------------------------------------------
f) Place of the transaction N/A
------------------------------------- -----------------------------------------------
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 Ordinary Shares of 2 pence each ('Ordinary
financial instrument, Shares')
type of instrument
Identification code ISIN: GB0007973794
b) Nature of the transaction The automatic sale of Ordinary Shares
to satisfy tax liabilities following
the vesting of conditional share
awards granted on 9 May 2017 under
the Company's 2009 Deferred Bonus
Plan
------------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
------------------------ -------------------
Price(s) Volume(s)
------------------------ -------------------
GBP 1.3076 29,818
------------------------ -------------------
d) Aggregated information
- Aggregated volume 29,818
- Price GBP38,990
e) Date of the transaction 11 May 2020
------------------------------------- -----------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------------- -----------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Mark Irwin
--------------------------------------- -------------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------------
a) Position/status CEO ASPAC
--------------------------------------- -------------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- -------------------------------------------------
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 Ordinary Shares of 2 pence each ('Ordinary
financial instrument, Shares')
type of instrument
Identification code ISIN: GB0007973794
b) Nature of the transaction The acquisition of Ordinary Shares
pursuant to the vesting of conditional
share awards granted on 9 May 2017
under the Company's 2009 Deferred
Bonus Plan.
--------------------------------------- -------------------------------------------------
c) Price(s) and volume(s)
---------------------- ----------------------
Price(s) Volume(s)
---------------------- ----------------------
N/A 281,092
------------------------------------------------------------------- ----------------------
d) Aggregated information
- Aggregated volume 281,092
- Price N/A
e) Date of the transaction 11 May 2020
--------------------------------------- -------------------------------------------------
f) Place of the transaction N/A
--------------------------------------- -------------------------------------------------
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END
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