Interserve Plc                                 
                  Notification of Transactions of Directors/                   
      Persons Discharging Managerial Responsibility and Connected Persons      

Interserve Plc (the "Company") was notified on 8 January 2013 that the Trustees of the Interserve Share Incentive Plan 2009 had purchased that day the following Ordinary Shares of 10 pence each in the capital of the Company at a price of 412.00 pence per share on behalf of the Executive Directors and Persons 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                    30     Negligible        100,018           0.08
                                                                               
Mr D J Paterson                 30     Negligible         47,421           0.04
                                                                               
Mr A M Ringrose                 30     Negligible        263,544           0.21
                                                                               
Mr D I Sutherland               30     Negligible         51,892           0.04
                                                                               
PDMRs                                                                          
                                                                               
Mr T Bradbury                   30     Negligible         62,790           0.05
                                                                               
Mr A G Franks                   12     Negligible            849     Negligible
                                                                               
Mr I M Renhard                  18     Negligible         32,601           0.03

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

9 January 2013
Trevor Bradbury
Group Secretary
Tel: 0118 932 0123