Director/PDMR Shareholding

Interserve Plc Notification of Transactions of Directors/ Persons Discharging Managerial Responsibility and Connected Persons Interserve Plc (the "Company") was notified yesterday that, further to theplacing of 12,897,771 ordinary 10p shares on 28 February 2014, the followingDirectors and Persons Discharging Managerial Responsibilities ("PDMRs") havepurchased a total of 50,402 shares at 580p per share: Shares Total Holding of Director/ Purchased PDMR and Connected Persons following Notification Name Number % of Issued Number % of Issued Share Capital Share Capital Directors Lord Blackwell 995 Negligible 10,995 0.01 Mr L G Cullen 2,582 Negligible 12,582 0.01 Miss A K Fahy 5,970 Negligible 5,970 Negligible Mr T P Haywood 24,137 0.02 53,527 0.04 Mr K L Ludeman 1,990 Negligible 4,990 Negligible Mr B A Melizan 2,410 Negligible 103,593 0.08 Mr A M Ringrose 3,443 Negligible 404,291 0.31 Mr D I Sutherland 5,164 Negligible 104,071 0.08 Mr D A Thorpe 1,990 Negligible 14,783 0.01 PDMR Mr T Bradbury 1,721 Negligible 125,858 0.10 This announcement is made in accordance with the requirements of DTR 3.1.4. 4 March 2014 Trevor BradburyGroup SecretaryTel: 0118 932 0123