4th Jan 2010 14:37
BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically andprovided to an ris.Date: 4 January 2010Name of applicant: Serco Group plc Name of scheme: a. Long Term Incentive Scheme b. Savings Related Share Option Scheme c. Executive Option Plan Period of return: From: 1 July 2009 To: 31 December 2009
Balance of unallotted securities under a. 88,752 ordinary 2p shares scheme(s) from previous return: b. 32,489 ordinary 2p shares c. 2,424,479 ordinary 2p shares
Plus: The amount by which the block a. 1,490,000 ordinary 2p shares scheme(s) has been increased since the
date of the last return (if any b. nil increase has been applied for): c. nil
Less: Number of securities issued/ a. 1,280,481 ordinary 2p shares allotted under scheme(s) during period
(see LR3.5.7G): b. 4,555 ordinary 2p shares c. 1,175,428 ordinary 2p shares Equals: Balance under scheme(s) not a. 298,271 ordinary 2p shares yet issued/allotted at end of period:
b. 27,934 ordinary 2p shares c. 1,249,051 ordinary 2p shares Name of contact: Emma Penn Telephone number of contact: 01256 744168
vendorRelated Shares:
Serco