Serco Group PLC

Declaration of Voting Results & Voting Rights Announcements • May 1, 2020

National Storage Mechanism | Additional information

RNS Number : 6481L

Serco Group PLC

01 May 2020

1 May 2020

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

Legal Entity Identifier: 549300PT2CIHYN5GWJ21

Total Voting Rights and Capital

In accordance with the FCA's Disclosure Guidance and Transparency Rules, the Company notifies that its total issued share capital at 1 May 2020 comprised 1,233,380,637 ordinary shares of 2 pence each with one voting right per share. There are no shares held in treasury.

The total number of voting rights in Serco Group plc is therefore 1,233,380,637. 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.

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