SERCO GROUP PLC: Director/PDMR Shareholding
Serco Group plc (the "Company") was notified on 8 May 2013 that, on 3 May 2013, the individuals below, each a person discharging managerial responsibility, purchased the number of ordinary shares in the Company shown below opposite their names at a price of 625.1579p to be held as Investment Shares; details of the associated Matching Share award, granted on 3 May 2013, under the terms of the Company's Deferred Bonus Plan is also detailed below:
Investment Matching Shares Share Award
Chris Hyman 34,190 129,927
Andrew Jenner 17,384 66,060
Guy Leach 8,824 33,533
Geoff Lloyd 8,302 31,550
Robert McGuiness 11,031 41,796
Jeremy Stafford 9,562 36,338
Seraj Taiyeb 10,200 38,764
The number of shares which will vest under the Deferred Bonus Plan is conditional upon the satisfaction of an EPS growth performance measure over a three-year performance period ending 31 December 2015. The range for the performance period has been set at annual compound EPS growth of 5.5% at threshold to 10.5% at maximum. The definition of EPS is basic EPS excluding material acquisitions, disposals, currency movements and before amortisation of intangibles arising on acquisitions, acquisition-related costs and exceptional items.
This notice is given in fulfilment of obligations under DTR3.1.2R and DTR3.1.4R (1)(a).
-0- May/09/2013 11:07 GMT