Director/PDMR Shareholding - Correction

Interserve Plc

Notification of Transactions of Directors/

Persons Discharging Managerial Responsibility and Connected Persons

- Correcting Announcement

Further to the announcement made on 18 August 2014 regarding the exercise of options over 390 shares by Mr T Bradbury under the Interserve Sharesave Scheme 2009, please note that Mr Bradbury's holding of 126,443 ordinary shares of 10p each represents 0.09% of the Company's issued share capital and not 0.9% as originally stated.

21 August 2014

Trevor Bradbury

Group Secretary

Tel: 0118 932 0123