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 20 May2013 had been reinvested and used to purchase 32,230 Dividend Shares on 21 May2013 at a price of 513.00 pence per share. The interests of the ExecutiveDirectors and Persons Discharging Managerial Responsibilities ("PDMRs") in thistransaction 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 59 Negligible 100,777 0.08 Mr T P Haywood 26 Negligible 29,379 0.02 Mr B A Melizan 50 Negligible 101,162 0.08 Mr A M Ringrose 59 Negligible 400,203 0.31 Mr D I Sutherland 59 Negligible 98,262 0.08 PDMRs Mr T Bradbury 69 Negligible 115,713 0.09 Mr A G Franks 24 Negligible 1,510 Negligible Mr I M Renhard 36 Negligible 45,947 0.04

This announcement is made in accordance with the requirements of DTR 3.1.4.

Trevor BradburyGroup SecretaryTel: 0118 932 0123 23 May 2013