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SERCO GROUP PLC: Total Voting Rights


SERCO GROUP PLC: VOTING RIGHTS AND CAPITAL

In conformity with Rule 5.6.1 of the Financial Services Authority's Disclosure Rules and Transparency Rules, Serco Group plc (the "Company") is required to notify the market of the following:

As at 31 January 2013 the Company's issued share capital consisted of 498,464,508 ordinary shares of 2p each with voting rights. The Company holds no shares in treasury. Therefore the total number of voting rights in the Company as at 31 January 2013 was 498,464,508 (the "Voting Rights Figure").

The Voting Rights Figure 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 FSA's Disclosure Rules and Transparency Rules.

END

-0- Feb/01/2013 10:42 GMT

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