SERCO GROUP PLC

Company number 02048608

Date	Type	Description	View / Download
03 Jun 2026	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,206,089.94 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
01 Jun 2026	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,180,715.5 ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid for this transaction.	(3 pages)
29 May 2026	CH01	Director's details changed for Mrs Ann Kirsty Bashforth on 27 May 2026	(2 pages)
19 May 2026	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: political donations / sjort notice of a meeting other than an annual general meeting / increase to the non-executive directors fees cap 22/04/2026 RES10 ‐ Resolution of allotment of securities	(5 pages)
24 Apr 2026	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,155,165.2	(3 pages)
24 Apr 2026	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,086,164.86	(3 pages)
24 Apr 2026	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,134,402.72	(3 pages)
24 Apr 2026	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,109,277.58	(3 pages)
16 Mar 2026	CS01	Confirmation statement made on 11 March 2026 with updates	(4 pages)
11 Mar 2026	AP01	Appointment of Mark James Reid as a director on 6 March 2026	(2 pages)
06 Mar 2026	TM01	Termination of appointment of Nigel Crossley as a director on 5 March 2026	(1 page)
27 Jan 2026	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,062,615.78 ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid on this transaction.	(3 pages)
27 Jan 2026	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,036,822.38 ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid on this transaction.	(3 pages)
08 Jan 2026	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,012,049.18 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(3 pages)
05 Jan 2026	TM01	Termination of appointment of John Frederick Rishton as a director on 31 December 2025	(1 page)
05 Jan 2026	SH03	Purchase of own shares. Shares purchased into treasury: GBP 998,270.24	(3 pages)
30 Dec 2025	ANNOTATION	Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
30 Dec 2025	SH05	Statement of capital on 18 December 2025 GBP 20,054,862.06 Cancellation of treasury shares. Treasury capital: GBP 948,380.38 on 18 December 2025	(4 pages)
30 Dec 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 973,148.9	(3 pages)
15 Dec 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,370,623.18 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
02 Dec 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,345,469.92 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	(3 pages)
02 Dec 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,320,462.06 ANNOTATION Clarification hmrc - confirmation received that appropriate duty that has been paid on this transaction.	(3 pages)
25 Nov 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,294,856.98 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	(3 pages)
20 Nov 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,270,525.88 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
10 Nov 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,244,736.88 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(3 pages)

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