National Storage Mechanism | Additional information

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments ^{xv, xvi}

Resulting situation after the triggering transaction

Type of financial
instrument

Exercise
price

Expiration
date ^xvii

Exercise/
Conversion
period ^xviii

Number of voting
rights instrument
refers to

% of voting rights ^{xix, xx}

RNS Number : 1961Z

Serco Group PLC

16 September 2015

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES ⁱ

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ⁱⁱ

Serco Group plc

2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights		X
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
An event changing the breakdown of voting rights
Other (please specify):	Total share position, since previous disclosure, includes the transfer in of Ordinary shares of discretionary holdings.

3. Full name of person(s) subject to the notification obligation: ⁱⁱⁱ	Templeton Global Advisors Limited
4. Full name of shareholder(s) (if different from 3.): ^iv	Bank of New York, London JPMorgan Chase Bank, N.A, London State Street Bank and Trust Company, London Mellon Bank, N.A., London, HSBC Bank Plc London, Citibank, N.A. London, The Northern Trust Company, London
5. Date of the transaction and date on which the threshold is crossed or reached: ^v	September 14, 2015
6. Date on which issuer notified:	September 15, 2015
7. Threshold(s) that is/are crossed or reached: ^{vi, vii}	Below 10%

8. Notified details:
A: Voting rights attached to shares ^{viii, ix}
Class/type of shares if possible using the 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		% of voting rights ^x
			Direct	Direct ^xi	Indirect ^xii	Direct	Indirect
ORD GBP.02 GB0007973794	110,616,897	110,616,897			109,789,988		9.99%

B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument	Expiration date ^xiii	Exercise/ Conversion Period ^xiv	Number of voting rights that may be acquired if the instrument is exercised/ converted.	% of voting rights

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

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

13. Additional information:
14. Contact name:	Stephen Williams, Deputy Company Secretary
15. Contact telephone number:	01256 744 485

This information is provided by RNS

The company news service from the London Stock Exchange

END

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