Director/PDMR Shareholding

Interserve Plc Notification of Transactions of Directors/ Persons Discharging Managerial Responsibility and Connected Persons Interserve Plc (the "Company") was notified yesterday by the Trustees of theInterserve Share Incentive Plan 2009 that the cash dividends paid on 23 October2013 had been reinvested and used to purchase 13,250 Dividend Shares on 28October 2013 at a price of 622.50 pence per share. The interests of theExecutive Directors and Persons Discharging Managerial Responsibilities("PDMRs") in this transaction are listed below: Dividend Shares Total Holding of Director/ Purchased PDMR and Connected Persons following Notification Name Number % of Issued Number % of Issued Share Capital Share Capital Executive Directors Mr S L Dance 26 Negligible 101,344 0.08 Mr T P Haywood 11 Negligible 29,390 0.02 Mr B A Melizan 21 Negligible 101,183 0.08 Mr A M Ringrose 26 Negligible 400,770 0.31 Mr D I Sutherland 26 Negligible 98,829 0.08 PDMRs Mr T Bradbury 29 Negligible 124,059 0.10 Mr A G Franks 10 Negligible 5,626 Negligible Mr R P O'Kelly 6 Negligible 497 Negligible Mr I M Renhard 16 Negligible 46,457 0.04 This announcement is made in accordance with the requirements of DTR 3.1.4. Trevor BradburyGroup SecretaryTel: 0118 932 0123

31 October 2013