RNS Number : 5010K

Serco Group PLC

17 April 2015



March 2014

17 April 2015

Serco Group plc - Announcement of Director / PDMR shareholding

In accordance with DTR 3.1.4R of the Disclosure and Transparency Rules, Serco Group plc (the 'Company') was today notified (in accordance with DTR 3.1.2R) that the following acquisitions of the Company's ordinary shares of 2 pence each by Directors of the Company and persons discharging managerial responsibilities ('PDMRs') and/or their connected persons took place in London today.

Each of these transactions took place pursuant to the Company's 1 for 1 rights issue at a price of 101 pence per new ordinary share, with such Directors and PDMRs and/or their connected persons taking up in full their rights to subscribe for new ordinary shares under the rights issue.

The number of new ordinary shares acquired by such Directors and PDMRs and/or their connected persons pursuant to the rights issue, together with the resulting number of shares held after the rights issue, is set out below.

Name of Director / PDMR
Number of ordinary shares acquired pursuant to the rights issue
Resulting ordinary shares held after the rights issue
Alastair Lyons
62,600
125,200
Rupert Soames1
242,000
484,000
Ed Casey
62,920
125,840
Angus Cockburn2
84,600
169,200
Mike Clasper
28,000
56,000
Rachel Lomax
20,000
40,000
Angie Risley
10,254
20,508
Elizabeth Benison
2,912
5,824
David Greer
6
12
Guy Leach
18,870
37,740
Geoff Lloyd
18,587
37,174

1The shares are held by Mrs C. R. Soames, a connected person of Rupert Soames

2The shares are held by Mrs F. H. Cockburn, a connected person of Angus Cockburn

Ends


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