Annual Financial Report

Interserve Plc

Further to the Annual Results Announcement made on 26 February 2015, copies of the documents listed below have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do:

- Annual Report and Financial Statements for the year ended 31 December 2014;

- Notice of Annual General Meeting to be held on 12 May 2015; and

- Form of Proxy.

Copies of the Annual Report and Financial Statements and Notice of Annual General Meeting will be available for download from the Investor Centre section of the Interserve website at www.interserve.com from 8 am on Tuesday, 31 March 2015.

Trevor Bradbury

Group Secretary

30 March 2015