Notice of GM

Servoca Plc

(the "Company")

Notice of General Meeting

Notice is hereby given that a General Meeting of the Company will be held at 10.00 a.m. on 3 November 2010 at 41 Whitcomb Street, London WC25 7DT.

The meeting will consider the resolutions laid out in the Notice of General Meeting which include, inter alia, the establishment of a Management Equity Incentive Plan and authority for the Company to make limited market purchases of their own shares.

The Notice of General Meeting 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/Glenn Swaby 020 7747 3030

finnCap

Geoff Nash/Ed Frisby 020 7600 1658

Tom Jenkins/Simon Starr (broking)