Directors' Notification of Dealing in Shares(s)
Serco Group PLC
10 May 2000
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
Serco Group plc
2 Name of director:
Richard White
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Richard White
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
Richard White
5 Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s):
Richard White
6 Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
Exercise and sale of options granted under the Serco Group plc 1996 Long Term
Incentive Plan Scheme
7 Number of shares/amount of stock acquired:
124,632
8 Percentage of issued class:
9 Number of shares/amount of stock disposed:
124,632
10 Percentage of issued class:
11 Class of security:
Ordinary 2 pence shares
12 Price per share:
452.846
13 Date of transaction:
Completed 10 May 2000
14 Date company informed:
10 May 2000
15 Total holding following this notification:
16 Total percentage holding of issued class following this notification:
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
18 Period during which or date on which exercisable:
19 Total amount paid (if any) for grant of the option:
20 Description of shares or debentures involved: class, number:
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
22 Total number of shares or debentures over which options held following
this notification:
23 Contact name for queries:
Francesca Todd
24 Contact telephone number:
020 8334 4355
25 Name of company official responsible for making notification:
Francesca Todd
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
Serco Group plc
2 Name of director:
Christopher Hyman
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Christopher Hyman
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
Christopher Hyman
5 Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s):
Christopher Hyman
6 Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
Exercise and sale of options granted under the Serco Group plc 1996 Long Term
Incentive Plan Scheme
7 Number of shares/amount of stock acquired:
18,000
8 Percentage of issued class:
9 Number of shares/amount of stock disposed:
3,321
10 Percentage of issued class:
11 Class of security:
Ordinary 2 pence shares
12 Price per share:
452.846
13 Date of transaction:
Completed 10 May 2000
14 Date company informed:
10 May 2000
15 Total holding following this notification:
16 Total percentage holding of issued class following this notification:
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
18 Period during which or date on which exercisable:
19 Total amount paid (if any) for grant of the option:
20 Description of shares or debentures involved: class, number:
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
22 Total number of shares or debentures over which options held following
this notification:
23 Contact name for queries:
Francesca Todd
24 Contact telephone number:
020 8334 4355
25 Name of company official responsible for making notification:
Francesca Todd
Additional Information:
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