LEI: 549300PT2CIHYN5GWJ21
Serco Group
plc
(Serco or the
Company)
Cancellation of Treasury Shares
Pursuant to the Financial Conduct
Authority's (FCA) Listing Rule 9.8.2, the Company hereby notifies
that on 12 November 2024 it cancelled 42,666,515 ordinary shares of
2 pence each (Ordinary Shares) previously held in
treasury.
Following this transaction, the
Company holds 4,357,658 Ordinary Shares in treasury and has
1,033,264,587 Ordinary Shares in issue (excluding treasury shares).
The total number of Ordinary Shares with voting rights will be
1,033,264,587 which 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 FCA's Disclosure Guidance and
Transparency Rules.
Nickesha Graham-Burrell
Group Company Secretary
12 November 2024
For
further information please contact:
Paul Checketts, Group Head of
Investor Relations, tel: +44 (0) 7718 195 074 or email:
paul.checketts@serco.com
Scot Marchbank, Group Communications
and Marketing Director, tel: +44 (0) 7958 675 706 or email
scot.marchbank@serco.com
About Serco
Serco brings together the right
people, the right technology and the right partners to create
innovative solutions that make positive impact and address some of
the most urgent and complex challenges facing the modern
world. With a primary focus on serving governments globally,
Serco's services are powered by more than 50,000 people working
across defence, space, migration, justice, healthcare, mobility and
customer services. Serco's core capabilities include service design
and advisory, resourcing, complex programme management, systems
integration, case management, engineering, and asset &
facilities management.
Underpinned by Serco's unique
operating model, Serco drives innovation and supports customers
from service discovery through to delivery. More information can be
found at www.serco.com.
