For filings with the FSA include the annex
For filings with issuer exclude the annex
TR-1: Notifications of Major Interests in Shares
1. Identity of the issuer or the underlying issuer of existing
shares to which voting rights are attached:
Serco Group plc
2. Reason for notification [Yes/No]
An acquisition or disposal of voting rights Yes
An acquisition or disposal of financial instruments which
may result in the
acquisition of shares already issued to which voting rights
are attached
An event changing the breakdown of voting rights
Other (please specify):
3. Full name of person(s) subject to 1 Lansdowne Partners Limited being the
notification General Partner of Lansdowne Partners
obligation: Limited Partnership
2 Lansdowne Partners International
Limited
4. Full name of shareholder(s) (if Morstan Nominees Ltd (Registered
different from 3): Shareholder)
5. Date of transaction (and date on 24 May 2010
which the
threshold is crossed or reached if
different):
6. Date on which issuer notified: 26 May 2010
7. Threshold(s) that is/are crossed or 5%
reached:
8: Notified Details
A: Voting rights attached to shares
Class/type of Situation previous to Resulting situation after
shares the triggering the triggering transaction
transaction
If possible Number of Number of Number Number of Percentage of
use shares voting of voting rights voting rights
ISIN code rights shares
Direct Indirect Direct Indirect
GB0007973794 below 5% below 5% 25,179,410 5.11%
B: Financial Instruments
Resulting situation after the triggering transaction
Type of Expiration Exercise/ No. of voting Percentage of
financial date conversion rights that may be voting rights
instrument period/date acquired (if the
instrument
exercised/
converted)
Total (A+B)
Number of voting rights Percentage of voting rights
25,179,410 5.11%
9. Chain of controlled undertakings through which the voting rights and /or the
financial instruments are effectively held, if applicable:
Lansdowne Partners International Limited is the parent undertaking of Lansdowne
Partners Limited
Proxy Voting:
10. Name of proxy holder: Lansdowne Partners Limited
11. Number of voting rights proxy
holder will cease to hold:
12. Date on which proxy holder will
cease to hold voting rights:
13. Additional information: Serco Group plc is disclosing this
information in accordance with DTR 5.8.12
14 Contact name: Sarah Howfield, Company Secretarial
Assistant
15. Contact telephone name: 01256 744272
For notes on how to complete form TR-1 please see the FSA website.
Note: Annex should only be submitted to the FSA not the issuer
Annex: Notification of major interests in shares
A: Identity of the persons or legal entity subject to the notification
obligation
Full name
(including legal form of legal
entities)
Contact address
(registered office for legal
entities)
Phone number & email
Other useful information
(at least legal representative
for legal persons)
B: Identity of the notifier, if applicable
Full name
Contact address
Phone number & email
Other useful information
(e.g. functional relationship
with the
person or legal entity subject
to the
notification obligation)
C: Additional information