Serco Group plc (the "Company") was notified on 24 April 2013 that, on 23 April
2013, the Directors named below received at nil cost the number of ordinary
shares in the Company shown opposite their names following the vesting of their
matching shares under the Deferred Bonus Plan. They both retained the
investment shares purchased at the time of the award.
Matching Number of Number of Number of
Shares shares sold shares Investment
received retained shares retained
Christopher Hyman 59,832 59,832 - 42,379
Andrew Jenner 30,549 16,655 13,894 21,638
In addition on the same day, the Directors detailed below, exercised options
which were granted 6 May 2003 under the Company's Executive Option Plan, at an
exercise price of 153 pence per share.
Details are as follows:-
Options exercised Shares sold Shares retained
Christopher Hyman 289,515 289,515 -
Andrew Jenner 173,709 113,987 59,722
All shares that were sold on the London Market were sold at 604.9498 pence per
Mr Hyman has a beneficial interest in 917,024 ordinary shares in the Company,
with a value of 718% of his salary, and interests through the Company's
share-based incentive schemes in a further 2,137,303 shares in the Company.
This exceeds his requirement to hold shares valued at over 200% of salary.
Mr Jenner has a beneficial interest in 438,447 ordinary shares in the Company,
with a value of 585% of his salary, and interests through the Company's
share-based incentive schemes in a further 1,186,000 shares in the Company.
This exceeds his requirement to hold shares valued at over 100% of salary.
This notice is given in fulfilment of obligations under DTR3.1.2R and DTR3.1.4R
-0- Apr/25/2013 10:00 GMT
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