Serco Group PLC - Disclosure of rights attached to equity shares

RNS Number : 1815L

Serco Group PLC

28 April 2020

Serco Group plc ('the Company')

LEI: 549300PT2CIHYN5GWJ21

Disclosure of rights attached to equity shares

In accordance with Listing Rule 9.2.6E (disclosure of rights attached to equity shares), a copy of the Company's Articles of Association, which is the document that sets out the terms and conditions on which its listed equity shares were issued, has today been uploaded to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

David Eveleigh

Group General Counsel and Company Secretary

Serco Group plc

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