Director/PDMR Shareholding

Interserve Plc Notification of Transactions of Directors/ Persons Discharging Managerial Responsibility and Connected Persons

Interserve Plc (the "Company") was notified on 11 February 2013 that theTrustees of the Interserve Share Incentive Plan 2009 had purchased that day thefollowing Ordinary Shares of 10 pence each in the capital of the Company at aprice of 471.00 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 NotificationName Number % of Issued Number % of Issued Share Capital Share CapitalExecutive DirectorsMr S L Dance 27 Negligible 100,045 0.08Mr D J Paterson 26 Negligible 47,447 0.04Mr A M Ringrose 27 Negligible 263,571 0.21Mr D I Sutherland 27 Negligible 51,919 0.04PDMRsMr T Bradbury 26 Negligible 62,816 0.05Mr A G Franks 10 Negligible 859 NegligibleMr I M Renhard 16 Negligible 32,617 0.03

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

12 February 2013Trevor BradburyGroup SecretaryTel: 0118 932 0123