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 129,106,815 Ordinary Shares of 10 pence each. The above figure of 129,106,815 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 January 2014