REG - Serco Group PLC - Transaction in Own Shares

SercoAnnouncement

27/06/2024 15:30

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RNS Number : 2168U  Serco Group PLC  27 June 2024

LEI: 549300PT2CIHYN5GWJ21

Serco Group plc

 

(the Company)

 

Cancellation of Treasury Shares

 

Pursuant to the Financial Conduct Authority's (FCA) Listing Rule 12.6.4, the
Company hereby notifies that on 27 June 2024 it cancelled 23,257,206 ordinary
shares of 2 pence each (Ordinary Shares) previously held in treasury.

 

Following this transaction, the Company holds 8,491,968 Ordinary Shares in
treasury and has 1,095,053,998 Ordinary Shares in issue (excluding treasury
shares). The total number of Ordinary Shares with voting rights will be
1,095,053,998 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 Financial
Conduct Authority's Disclosure Guidance and Transparency Rules.

 

Nickesha Graham-Burrell

Group Company Secretary

27 June 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 (mailto:paul.checketts@serco.com)

 

Scot Marchbank, Group Communications and Marketing Director, tel: +44 (0) 7958
675 706 or email scot.marchbank@serco.com (mailto: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.

 

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