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 as

at the date of this announcement is 143,917,617 Ordinary Shares of 10 pence

each.

The above figure of 143,917,617 shares may be used by shareholders as the

denominator for notifications of voting control over the Company's shares.

The Company does not hold any Ordinary Shares of 10 pence each in treasury and

has no other category of share in issue.

Trevor Bradbury

Group Secretary

31 December 2014