INTERSERVE PLC - Total Voting Rights

                                Interserve Plc

                        Total Voting Rights and Capital

In accordance with DTR 5.6.1A, the total number of voting rights and capital as

at the date of this announcement is 143,908,962 Ordinary Shares of 10 pence

each. This is an increase of 1,861,376 shares since the previous disclosure
made on 31 March 2014 resulting from the vesting of awards under the Interserve
Performance Share Plan 2006.

The above figure of 143,908,962 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

8 April 2014