Serco Group PLC Transaction in Own Shares (2146D)
June 28 2021 - 2:00AM
UK Regulatory
TIDMSRP
RNS Number : 2146D
Serco Group PLC
28 June 2021
28 June 2021
Serco Group plc (the 'Company')
Legal Entity Identifier: 549300PT2CIHYN5GWJ21
Notification of Transfer of Shares out of Treasury and
Cancellation of Treasury Shares
Pursuant to the Financial Conduct Authority's Listing Rule
12.6.4, the Company hereby notifies the market that on 25 June
2021:
-- The Company transferred 15,350,000 ordinary shares of 2 pence
each (the 'Ordinary Shares') that were held by the Company
in treasury to the Serco Group plc 1998 Employee Share Ownership
Trust to be used specifically to satisfy awards granted under
the Company's 2009 Performance Share Plan, 2009 Deferred
Bonus Plan, and 2019 Long-Term Incentive Plan. The consideration
received was 2 pence per Ordinary Share.
-- The Company cancelled from treasury 15,371,849 Ordinary Shares.
Following the transactions referred to in this announcement, the
Company holds no Ordinary Shares in treasury and has 1,218,008,788
Ordinary Shares in issue. The total number of Ordinary Shares with
voting rights is 1,218,008,788 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.
Ends
For further information please contact:
Paul Checketts, Head of Investor Relations, tel: +44 (0) 7718
195 074 or email: paul.checketts@serco.com Marcus De Ville, Head of
Media Relations, tel: +44 (0) 7738 898 550 or email:
marcus.deville@serco.com
About Serco
Serco is a leading provider of public services. Our customers
are governments or others operating in the public sector. We gain
scale, expertise and diversification by operating internationally
across five sectors and four geographies: Defence, Justice &
Immigration, Transport, Health and Citizen Services, delivered in
UK & Europe, North America, Asia Pacific and the Middle East.
More information can be found at www.serco.com .
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END
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