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Cancellation of Treasury Shares

11 Dec 2023 10:31

RNS Number : 3473W
Serco Group PLC
11 December 2023

11 December 2023

Serco Group plc ('Serco' or 'the Company')

Legal Entity Identifier: 549300PT2CIHYN5GWJ21

Cancellation of Treasury Shares

Pursuant to the Financial Conduct Authority's (FCA) Listing Rule 12.6.4, the Company hereby notifies that on 11 December 2023 it cancelled 58,956,118 ordinary shares of 2 pence each ('Ordinary Shares') previously held in treasury.

Following this transaction, the Company has 1,103,545,966 Ordinary shares in issue and holds no Ordinary Shares in treasury. The total number of voting rights in Serco Group plc as at 11 December 2023 was therefore 1,103,545,966. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Ends

For further information please contact:

Paul Checketts, Head of Investor Relations, tel: +44 (0) 7718 195 074 or email: paul.checketts@serco.com

Marcus De Ville, Head of Media Relations, tel: +44 (0) 7738 898 550 or email: marcus.deville@serco.com

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