Director/PDMR Shareholding

Interserve Plc Notification of Transactions of Directors/ Persons Discharging Managerial Responsibility and Connected Persons Interserve Plc (the "Company") was notified on 8 July 2013 that the Trustees ofthe Interserve Share Incentive Plan 2009 had purchased on 8 July 2013 thefollowing Ordinary Shares of 10 pence each in the capital of the Company at aprice of 519.00 pence per share on behalf of the Executive Directors andPersons Discharging Managerial Responsibilities ("PDMRs") listed below: Partnership 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 24 Negligible 101,250 0.08 Mr A M Ringrose 24 Negligible 400,676 0.31 Mr D I Sutherland 24 Negligible 98,735 0.08 PDMRs Mr T Bradbury 24 Negligible 123,962 0.10 Mr A G Franks 10 Negligible 5,589 Negligible Mr I M Renhard 16 Negligible 45,979 0.04 This announcement is made in accordance with the requirements of DTR 3.1.4. 9 July 2013 Trevor BradburyGroup SecretaryTel: 0118 932 0123