Serco Group PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 31, 2015

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RNS Number : 5801K

Serco Group PLC

31 December 2015

TOTAL VOTING RIGHTS AND SHARE CAPITAL

Serco Group plc (the 'Company')

In accordance with DTR 5.6.1 of the Disclosure and Transparency Rules, the Company hereby notifies the market of the following:

As at 31 December 2015, the Company's issued share capital consists of 1,098,559,781

ordinary shares of 2 pence each with voting rights. This is an increase of 4,894 ordinary shares since the previous total voting rights announcement made by the Company on 30 November 2015. Therefore, the total number of voting rights in the Company as at 31 December 2015 is 1,098,559,781.

The above figure of 1,098,559,781 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 Disclosure and Transparency Rules.  The Company does not hold any ordinary shares in treasury and has no other category of share in issue.

This information is provided by RNS

The company news service from the London Stock Exchange

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