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 128,899,709 Ordinary Shares of 10 pence each. The above figure of 128,899,709 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

30 August 2013