Notice of AGM

Servoca Plc

(the "Company")

Notice of AGM

Notice is hereby given that an Annual General Meeting of the Company will be held at 2.00 p.m. on 24 February 2010 at the offices of Ernst & Young LLP, 1 More London Place, London SE1 2AF. The meeting will consider the resolutions laid out in the notice of AGM which has been posted to shareholders and is available from the Shareholder Documents page in the Investor Relations section on the Company's website: www.servoca.com .

Contacts:

Servoca Plc

Andrew Church 020 7747 3030

FinnCap

Geoff Nash/Ed Frisby 020 7600 1658

Tom Jenkins/Simon Starr (broking)