25 August 2023
Serco Group plc ('Serco' or 'the Company')
Legal Entity Identifier: 549300PT2CIHYN5GWJ21
Cancellation of Treasury Shares
Pursuant to the Financial Conduct Authority's Listing Rule 12.6.4, the Company hereby notifies that on 25 August 2023 it cancelled 55,506,704 ordinary shares of 2 pence each ('Ordinary Shares') previously held in treasury.
Following this transaction, the Company has 1,162,502,084 Ordinary shares in issue and holds 58,956,118 Ordinary Shares in treasury. The total number of voting rights in Serco Group plc as at 25 August 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