Options Granted to PDMRs

The Company announces that on 23 April 2015 it granted options over, in aggregate, 475,000 ordinary shares to senior management, subject to the terms of the Servelec Executive Share Option Plan (ESOP).

Options issued to Persons Discharging Managerial Responsibility are noted below:

Name of individual

Position held

Type of award

Number of share options subject to award

Kevan Jones

Managing Director, Servelec Controls - Oil & Gas



Alex Moore

Managing Director, Servelec Controls - Power & Nuclear



Sue Hawkswell

Managing Director, Servelec Healthcare



Andy Sullivan

Managing Director, Servelec Technologies




All such options are exercisable at an exercise price of 283p per ordinary share, being the share price as at close of business on 22 April 2015.  Awards made under the ESOP are subject to the achievement of operating profit targets related to a 3-year performance period (using the financial year ended 31 December 2014 as the base year). 


For further enquiries, please contact:

Servelec Group plc on +44 (0) 1246 437 400

  • Alan Stubbs, Chief Executive Officer 
  • Mike Cane, Chief Financial Officer
  • Holly Smart, Investor Relations Manager

Investec Bank plc on +44 (0) 207 597 5097

  • Andrew Pinder
  • Dominic Emery
  • Patrick Robb
  • Sebastian Lawrence

Tulchan Group on +44 (0) 20 7353 4200

  • James Macey White 
  • Louise Högberg


Notes to Editors

Servelec Group plc is a UK-based technology group, with significant intellectual property, providing software, hardware and services predominantly to the UK healthcare, oil & gas, nuclear, power, water, utilities and broadcast sectors.

Servelec has two operating segments; Servelec Health & Social Care and Servelec Automation:

  • Servelec Health & Social Care specialises in the design, development and implementation of Electronic Patient Record (EPR) and Patient Administration Systems (PAS) within secondary care settings and Case Management (CM) software within Adults and Childrens social care settings.  Servelec is a market leader in the mental health, community health and social care sectors in England.
  • Servelec Automation provides complex, mission-critical control systems to large blue-chip companies mainly in the UK, focusing on the oil & gas, nuclear, power, water, utilities and broadcast industries.  Servelec Automation also provides services from consultancy through to design, implementation, delivery, installation and on-going customer support and maintenance. 

RNS Number : 1899L
Servelec Group plc
24 April 2015


Category: Financial