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 20 December 2024 it cancelled 13,767,002 ordinary shares of
2 pence each (Ordinary Shares) previously held in
treasury.
Following this transaction, the
Company holds no Ordinary Shares in treasury and has 1,023,855,243
Ordinary Shares in issue. The total number of Ordinary Shares with
voting rights will be 1,023,855,243 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
20 December 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.
