Interserve Plc                                 
                           Result of General Meeting                           

Interserve Plc (the "Company") announces that at the General Meeting of the Company, duly convened and held at 4.30pm on 7 January 2013 at the offices of Ashurst LLP, Broadwalk House, 5 Appold Street, London EC2A 2HA, the resolution as set out in the Notice of General Meeting which was included in the shareholder circular dated 28 November 2012 was passed on a show of hands.

Details of the proxy votes received by the Company prior to the General Meeting
are set out below:-
  Resolution           For Against Discretionary      Total          For/     Votes
                                                     Shares                Withheld
                                                      Voted Discretionary       (1)
                                                            as % of Total          
                                                             Shares Voted          
                                                                                   
To approve the  79,372,721 111,466     1,170,933 80,655,120         99.86 1,552,728
disposal of the                                                                    
entire issued                                                                      
share capital                                                                      
of Interserve                                                                      
PFI Holdings                                                                       
2003 Limited to                                                                    
the Interserve                                                                     
Pension Scheme                                                                     

(1)A vote withheld is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

The percentage of votes cast excludes votes withheld. The issued share capital of the Company as at the date of the General Meeting was 126,846,939 ordinary shares of 10p each.

A copy of this resolution has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

Trevor Bradbury
Group Secretary
8 January 2013