Total Voting Rights-Amendment

Infoserve Group PLC 29 June 2007 Infoserve Group plc (the 'Company') Total Voting Rights and Directors' Shareholdings This announcement replaces the Infoserve Group plc total voting rights announcement released today at 10.47am under RNS number 3036Z. The number of shares and percentage shareholdings of James Newman and Andrew Thirkill were incorrect and should have read as follows: Name Number of shares Percentage shareholding James Newman, Chairman 81,392 0.43% Andrew Thirkill, Non-Executive Director 67,417 0.35% All other details remain unchanged. The full text of the announcement is referred to below. For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, the Company announces that following the placing of 4,444,445 ordinary shares of 5p each (Placing') that were admitted to trading on AIM on 21 June 2007, the total number of ordinary shares in issue at the date of this notice is 19,073,441, with each share carrying the right to one vote. There are no shares held in treasury. Therefore, the total number of voting rights in the Company is 19,073,441. The directors of the Company have confirmed that as a result of the Placing, they have the following interests in the voting rights of the Company's share capital: Name Number of shares Percentage shareholding Stephen Barnes, Chief Executive 1,709,081 8.96% Derek Oliver, Operations Director 1,844,760 9.67% David Hood, Senior Non-Executive Director 8,937,707 46.86% James Newman, Chairman 81,392 0.43% Andrew Thirkill, Non-Executive Director 67,417 0.35% For further information please contact: Infoserve Group plc David Balbi, Finance Director Tel: 0870 556 1001 WH Ireland Limited Richard Lindley Tel: 0113 394 6628 This information is provided by RNS The company news service from the London Stock Exchange
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