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 January 2013 that the Trusteesof 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 412.00 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 30 Negligible 100,018 0.08 Mr D J Paterson 30 Negligible 47,421 0.04 Mr A M Ringrose 30 Negligible 263,544 0.21 Mr D I Sutherland 30 Negligible 51,892 0.04 PDMRs Mr T Bradbury 30 Negligible 62,790 0.05 Mr A G Franks 12 Negligible 849 Negligible Mr I M Renhard 18 Negligible 32,601 0.03

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

9 January 2013Trevor BradburyGroup SecretaryTel: 0118 932 0123