Total Voting Rights

Infoserve Group PLC
29 June 2007


                              Infoserve Group plc

                                (the 'Company')

                Total Voting Rights and Directors' Shareholdings

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                                 74,725             0.39%

Andrew Thirkill,  Non-Executive Director               60,750             0.32%


For further information please contact:

Infoserve Group plc
David Balbi, Finance Director                        Tel: [phone]

WH Ireland Limited
Richard Lindley                                      Tel: [phone]



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