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Serco Group PLC

Declaration of Voting Results & Voting Rights Announcements Apr 28, 2020

5273_rns_2020-04-28_9ba0c523-deca-44e7-b234-bb5179d8fafd.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 1815L

Serco Group PLC

28 April 2020

28 April 2020

Serco Group plc ('the Company')

LEI: 549300PT2CIHYN5GWJ21

Disclosure of rights attached to equity shares

In accordance with Listing Rule 9.2.6E (disclosure of rights attached to equity shares), a copy of the Company's Articles of Association, which is the document that sets out the terms and conditions on which its listed equity shares were issued, has today been uploaded to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

David Eveleigh

Group General Counsel and Company Secretary

Serco Group plc

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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