Share Buy-Back

Servoca plc

("Servoca" or "the Group")

Share Buy-Back

Servoca, the AIM listed specialist outsourcing and recruitment solutions provider, announces that on 19 December 2014 it bought back 125,000 ordinary shares of 1p each in the Group ("Ordinary Shares") at a price of 17.14 pence per share and 58,824 ordinary shares at 17.00 pence per share ("the Purchases"). These Purchases were in accordance with the terms of its general authority to make market purchases of its own shares granted to it by shareholders of the Company and a share buyback agreement the Group entered into on 11 October 2013. These shares will be held in treasury, and in total there are now 577,816 Ordinary Shares in treasury.

The Company advises that, following the Purchases, the Company's issued ordinary share capital remains unchanged. The total number of Ordinary Shares with voting rights is now 124,998,137. This figure represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

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