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Serco Group PLC

Remuneration Information Jul 1, 2016

5273_rns_2016-07-01_f5b3190a-f4fb-48b4-9c08-0f42f5c687ab.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 0209D

Serco Group PLC

01 July 2016

BLOCK LISTING RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date: 1 July 2016

Name of applicant: 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: 23 January 2016 To: 30 June 2016
Balance of unallotted securities under scheme(s) from previous return: a. 241,871 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

b. Nil

c. Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): a. 4,456 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: Sarah Woodall
Telephone number of contact: 01256 745325

This information is provided by RNS

The company news service from the London Stock Exchange

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