Serco Group PLC

Remuneration Information • Jan 2, 2019

National Storage Mechanism | Additional information

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RNS Number : 1768L

Serco Group PLC

02 January 2019

2 January 2019

Serco Group plc

LEI: 549300PT2CIHYN5GWJ21

Block Listing Six Monthly Return

Name of company:		Serco Group plc
Name of scheme:		a. Long Term Incentive Scheme b. Savings Related Share Option Scheme c. Executive Option Plan
Period of return:	From:	1 July 2018	To:	31 December 2018
Balance of unallotted securities under scheme(s) from previous return:		a. 237,415 ordinary 2p shares b. 66,303 ordinary 2p shares c. 56,363 ordinary 2p shares
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		a. Nil ordinary 2p shares b. Nil ordinary 2p shares c. Nil ordinary 2p shares
Less:  Number of securities issued/allotted under scheme(s) during period:		a. Nil ordinary 2p shares b. Nil ordinary 2p shares c. Nil ordinary 2p shares
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		a. 237,415 ordinary 2p shares b. 66,303 ordinary 2p shares c. 56,363 ordinary 2p shares

Name of contact:	Stuart Haydon
Telephone number of contact:	01256 745900

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