29th Nov 2006 16:08
BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically.
To: The FSADate: 29 November 2006Name of applicant: Serco Group plc Name of scheme: Executive Share Option Plan Period of return: From: 20 October 2003 To: 19 April 2004
Balance under scheme from previous 673,816 return: The amount by which the block scheme N/A has been increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted 101,614 under scheme during period: Balance under scheme not yet issued/ 572,202 allotted at end of period
Number and class of securities 408,458 Ordinary Shares on 11 June 2001 originally listed and the date of
admission 477,356 Ordinary Shares on 3 September 2001 Total number of securities in issue at 434,985,143
the end of the period Name of contact: Jayne Deegan Address of contact: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Telephone number of contact: 01256 744272
SIGNED BY ______________________________________________
suitably experienced employee
for and on behalf ofSerco Group plcName of applicant
If you knowingly or recklessly give false or misleading information you may be liable to prosecution.
BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically.
To: The FSADate: 29 November 2006Name of applicant: Serco Group plc Name of scheme: Long Term Incentive Scheme Period of return: From: 20 October 2003 To: 19 April 2004
Balance under scheme from previous 543,319 return: The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted 65,536 under scheme during period: Balance under scheme not yet issued/ 477,783 allotted at end of period Number and class of securities 685,690 10 October 2000 originally listed and the date of admission 42,444 on 3 September 2001 Total number of securities in issue at 434,985,143
the end of the period Name of contact: Jayne Deegan Address of contact: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Telephone number of contact: 01256 744272
SIGNED BY ______________________________________________
suitably experienced employee
for and on behalf ofSerco Group plcName of applicant
If you knowingly or recklessly give false or misleading information you may be liable to prosecution.
BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically.
To: The FSADate: 29 November 2006Name of applicant: Serco Group plc Name of scheme: Savings Related Share Option Scheme Period of return: From: 20 October 2003 To: 19 April 2004
Balance under scheme from previous 130,594 return: The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted Nil under scheme during period: Balance under scheme not yet issued/ 130,594 allotted at end of period Number and class of securities 440,000 on 31 March 2000 originally listed and the date of admission 52,845 - 25 April 2000 50,000 - 19 October 2000 Total number of securities in issue at 434,817,993
the end of the period Name of contact: Jayne Deegan Address of contact: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Telephone number of contact: 01256 744272
SIGNED BY ______________________________________________
suitably experienced employee
for and on behalf ofSerco Group plcName of applicant
If you knowingly or recklessly give false or misleading information you may be liable to prosecution.
SERCO GROUP PLCRelated Shares:
Serco