Serco Group PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 31, 2016

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RNS Number : 7975T

Serco Group PLC

31 March 2016

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 March 2016, the Company's issued share capital consists of 1,098,564,237 ordinary shares of 2 pence each with voting rights. This is an increase of 4,456 ordinary shares since the previous total voting rights announcement made by the Company on 31 December 2015. Therefore, the total number of voting rights in the Company as at 31 March 2016 is 1,098,564,237.

The above figure of 1,098,564,237 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

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