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 October 2013 that the Trusteesof the Interserve Share Incentive Plan 2009 had purchased on 8 October 2013 thefollowing Ordinary Shares of 10 pence each in the capital of the Company at aprice of 567.00 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 22 Negligible 101,318 0.08 Mr A M Ringrose 22 Negligible 400,744 0.31 Mr D I Sutherland 22 Negligible 98,803 0.08 PDMRs Mr T Bradbury 22 Negligible 124,030 0.10 Mr A G Franks 9 Negligible 5,616 Negligible Mr I M Renhard 13 Negligible 46,441 0.04 This announcement is made in accordance with the requirements of DTR 3.1.4. 9 October 2013 Trevor BradburyGroup SecretaryTel: 0118 932 0123