Publication of Annual Report 2016

Interserve Plc

Further to the Annual Results Announcement made on 28 February 2017, copies of the documents listed below have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do:

- Annual Report and Financial Statements for the year ended 31 December 2016;

- Notice of Annual General Meeting to be held on 12 May 2017; and

- Form of Proxy.

Copies of the Annual Report and Financial Statements and Notice of Annual General Meeting are now available for download from the Investor Centre section of the Interserve website at www.interserve.com.

Trevor Bradbury

Group Secretary

30 March 2017

LEI No: 549300MVYY4EZCRFHZ09