Total Voting Rights

Interserve Plc Total Voting Rights and Capital In accordance with DTR 5.6.1, the total number of voting rights and capital asat the date of this announcement is 129,053,768 Ordinary Shares of 10 penceeach. The above figure of 129,053,768 shares may be used by shareholders as thedenominator for notifications of voting control over the Company's shares. The Company does not hold any Ordinary Shares of 10 pence each in treasury andhas no other category of share in issue. Trevor BradburyGroup Secretary31 October 2013