Serco Group PLC

Major Shareholding Notification • Jul 18, 2014

National Storage Mechanism | Additional information

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RNS Number : 7755M

Serco Group PLC

18 July 2014

TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:		Serco Group PLC
2. Reason for notification (yes/no)
An acquisition or disposal of voting rights			YES
An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An event changing the breakdown of voting rights
Other (please specify):______________
3. Full name of person(s) subject to notification obligation:	Ruane, Cunniff & Goldfarb Inc.
4. Full name of shareholder(s) (if different from 3):
5. Date of transaction (and date on which the threshold is crossed or reached if different):	14 July 2014
6. Date on which issuer notified:	17 July 2014
7. Threshold(s) that is/are crossed or reached:	5.00%

8: Notified Details
A: Voting rights attached to shares
Class/type of shares If possible use ISIN code:	Situation previous to the triggering transaction		Resulting situation after the triggering transaction
Number of shares	Number of voting rights	Number of shares	Number of voting rights		Percentage of voting rights
Direct	Indirect	Direct	Indirect
GB0007973794	Below 5%	Below 5%	27,745,457		27,745,457		5.05%

B: Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument	Expiration date	Exercise/ conversion period/date	No. of voting rights that may be acquired (if the instrument exercised/converted)	Percentage of voting rights
N/A	N/A	N/A	N/A	N/A

Total (A+B)
Number of voting rights	Percentage of voting rights
27,745,457	5.05%

9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:

Proxy Voting:
10. Name of proxy holder:	N/A
11. Number of voting rights proxy holder will cease to hold:	N/A
12. Date on which proxy holder will cease to hold voting rights:	N/A

13. Additional information:	Serco Group plc is disclosing this information in accordance with DTR 5.8.12
14 Contact name:	Sarah Howfield
15. Contact telephone name:	01256 744272

This information is provided by RNS

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