Director/PDMR Shareholding

Interserve Plc Notification of Transactions of Directors/ Persons Discharging Managerial Responsibility and Connected Persons Interserve Plc (the "Company") was notified on 13 January 2014 that theTrustees of the Interserve Share Incentive Plan 2009 had purchased on 10January 2014 the following Ordinary Shares of 10 pence each in the capital ofthe Company at a price of 693.50 pence per share on behalf of the ExecutiveDirectors and Persons Discharging Managerial Responsibilities ("PDMRs") listedbelow: 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 18 Negligible 101,401 0.08 Mr A M Ringrose 18 Negligible 400,827 0.31 Mr D I Sutherland 18 Negligible 98,886 0.08 PDMRs Mr T Bradbury 18 Negligible 124,116 0.10 Mr A G Franks 8 Negligible 5,649 Negligible Mr I M Renhard 11 Negligible 46,491 0.04 This announcement is made in accordance with the requirements of DTR 3.1.4. 14 January 2014 Trevor BradburyGroup SecretaryTel: 0118 932 0123