Director/PDMR Shareholding

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

Interserve Plc (the "Company") was notified on 10 December 2012 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 362.20 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 35 Negligible 99,988 0.08 Mr D J Paterson 35 Negligible 47,391 0.04 Mr A M Ringrose 35 Negligible 263,514 0.21 Mr D I Sutherland 35 Negligible 51,862 0.04 PDMRs Mr T Bradbury 35 Negligible 62,760 0.05

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

11 December 2012Trevor BradburyGroup SecretaryTel: 0118 932 0123