Total Voting Rights

SERCO GROUP PLC - Total Voting Rights

PR Newswire

London, February 1

SERCO GROUP PLC: VOTING RIGHTS AND CAPITAL

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

As at 31 January 2013 the Company's issued share capital consisted of498,464,508 ordinary shares of 2p each with voting rights. The Company holds noshares in treasury. Therefore the total number of voting rights in the Companyas 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 thecalculations by which they will determine if they are required to notify theirinterest in, or a change to their interest in, the Company under the FSA'sDisclosure Rules and Transparency Rules.