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 April 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 463.00 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 27 Negligible 100,692 0.08 Mr D J Paterson 27 Negligible 37,500 0.03 Mr A M Ringrose 27 Negligible 295,960 0.23 Mr D I Sutherland 27 Negligible 52,566 0.04 PDMRs Mr T Bradbury 27 Negligible 78,359 0.06 Mr A G Franks 11 Negligible 1,475 Negligible Mr I M Renhard 16 Negligible 30,148 0.02

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

9 April 2013 Trevor BradburyGroup SecretaryTel: 0118 932 0123