Serco Group PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 1, 2023

National Storage Mechanism | Additional information

RNS Number : 3962B

Serco Group PLC

01 June 2023

1 June 2023

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 as at 31 May 2023 comprised 1,218,008,788 ordinary shares of 2 pence each. The Company held 113,126,080 Ordinary Shares in treasury.

The total number of voting rights in Serco Group plc as at 31 May 2023 was therefore 1,104,882,708. 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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