19:01 22/05/2012 Serco Group PLC - Director/PDMR Shareholding
Serco Group plc (the "Company") was notified on 21 May 2012 that, on 18 May 2012, 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 517.7962p to be held as ...
12:23 21/05/2012 Serco Group PLC - Directorate Change - Confirmation
Directorate Change Further to the announcement made on 20 March 2012, Serco Group plc (the Company) confirms that Leonard Broese van Groenou retired from the Board at the conclusion of the Company's Annual General Meeting held on Monday 14 May 2012. Angie Risley succeeded Leonard...
15:40 14/05/2012 Serco Group PLC - Result of AGM
Results of Annual General Meeting 2012 The Annual General Meeting of Serco Group plc was held on 14 May 2012. All resolutions were passed by poll. The results are set out below. A copy of resolutions passed as other than ordinary business will be submitted as soon as practicable...
8:00 14/05/2012 Serco Group PLC - Interim Management Statement
Interim Management Statement On track to meet 2012 expectations; £3.9bn of contract awards for year to date; portfolio continues to provide both resilience and confidence in future growth 14 May 2012 Ahead of its Annual General Meeting today, Serco Group plc (Serco), the ...
8:00 11/05/2012 Serco Group PLC - AWE pricing agreed through to 2018
Agreement reached for AWE pricing arrangements through to 2018 11 May 2012 Serco Group plc (Serco), the international service company, announces today that the arrangements for the next pricing period regarding the Atomic Weapons Establishment (AWE) contract have been successfully...
11:32 09/05/2012 Serco Group PLC - Shop Direct BPO Contract
Serco agrees significant new BPO contract with leading UK retailer 9 May 2012 Serco Group plc (Serco), the international service company, announces that it has reached an agreement and expects to sign today a significant new Business Process Outsourcing (BPO) contract to provide...
16:12 04/05/2012 Serco Group PLC - Northern Isles Ferry Contract
Serco selected as preferred bidder to deliver lifeline ferry services to the Northern Isles in Scotland 4 May 2012 Serco Group plc (Serco), the international service company, announces today, that it has been selected as preferred bidder by Transport Scotland for a new contract...
14:25 01/05/2012 Serco Group PLC - Total Voting Rights
SERCO GROUP PLC: VOTING RIGHTS AND CAPITAL In conformity with Rule 5.6.1 of the Financial Services Authority's Disclosure Rules and Transparency Rules, Serco Group plc (the "Company") is required to notify the market of the following: As at 30 April 2012 the Company's issued share...
17:00 27/04/2012 Serco Group PLC - Annual Information Update
Serco Group plc - Annual Information Update In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information which has been published or made available to the public by Serco Group plc (the "Company" or "Serco Group plc") over the previous...
11:37 23/04/2012 Serco Group PLC - Correction : Director/PDMR Shareholding
This is a correction to the Headline Title from Additional Listing to Director/ PDMR Shareholding. The contents of the announcement remain unchanged. Serco Group plc (the "Company") was notified that, on 20 April 2012, the individuals below, each a person discharging managerial ...
11:28 23/04/2012 Serco Group PLC - Additional Listing
Serco Group plc (the "Company") was notified that, on 20 April 2012, the individuals below, each a person discharging managerial responsibility, exercised nil cost conditional share awards and entered into transactions in the Company's ordinary shares as detailed in the table below....
8:00 23/04/2012 Serco Group PLC - Company Secretary Change
Appointment of new Company Secretary 23 April 2012 The Board of Serco Group plc (Serco) is pleased to announce the following appointments. Joanne Roberts, currently Company Secretary, has been appointed to the role of Commercial and Finance Director in Serco's newly created...
10:00 16/04/2012 Serco Group PLC - NHS support services strategic partnership
Serco signs NHS support services strategic partnership 16 April 2012 Serco Group plc (Serco), the international service company, announces today that it has signed the agreement to operate, and has begun to operate, the Anglia Support Partnership (ASP). ASP becomes Serco's first...
10:00 11/04/2012 Serco Group PLC - Additional Listing
Serco Group plc Additional Listing Application has been made to The UK Listing Authority and the London Stock Exchange for block listings totalling 350,000 ordinary shares of 2p each to trade on the London Stock Exchange and to be admitted to the Official List upon issuance....
17:36 04/04/2012 Serco Group PLC - Annual Financial Report
Serco Group plc 2011 Annual Report and Accounts The following documents have today been posted or otherwise made available to shareholders: 1. 2011 Annual Report and Accounts 2. Notice of 2012 Annual General Meeting 3. Form of Proxy for the 2012 Annual General Meeting In...
10:00 03/04/2012 Serco Group PLC - Additional Listing
Serco Group plc Additional Listing Application has been made to The UK Listing Authority and the London Stock Exchange for block listings totalling 350,000 ordinary shares of 2p each to trade on the London Stock Exchange and to be admitted to the Official List upon issuance....
11:12 02/04/2012 Serco Group PLC - Total Voting Rights
SERCO GROUP PLC: VOTING RIGHTS AND CAPITAL In conformity with Rule 5.6.1 of the Financial Services Authority's Disclosure Rules and Transparency Rules, Serco Group plc (the "Company") is required to notify the market of the following: As at 31 March 2012 the Company's issued share...
14:06 30/03/2012 Serco Group PLC - Holding(s) in Company
For filings with the FSA include the annex For filings with issuer exclude the annex TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Serco Group plc 2. Reason for notification...
11:46 22/03/2012 Serco Group PLC - Serco Selected as Preferred Bidder by NHS Suffolk
Please be advised that this announcement replaces the previous announcement released by PR Newswire at 09:00hrs. The reissue is to correct an incorrect spelling in the headline. Announcement text below remains unchanged. Serco selected as preferred bidder to deliver community health ...
9:00 22/03/2012 Serco Group PLC - Serco Selected as Preffered Bidder by NHS Suffolk
Serco selected as preferred bidder to deliver community health services for NHS Suffolk 22 March 2012 Serco Group plc (Serco), the international service company, announces today that it has been selected as preferred bidder for a new contract to provide community health services...