Interserve Regulatory News (IRV)

29 Apr 2008 09:02

Interserve Plc ("the Company") ANNUAL INFORMATION UPDATE

The Company announces that in accordance with the requirements of Prospectus Rule 5.2, the following information has been published or made available to the public during the period 27 April 2007 to 28 April 2008 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

In accordance with Article 27(3) of the Prospective Directive Regulation, it is acknowledged that whilst the information in this Update was up-to-date at the time of publication, such disclosures may now be out-of-date as a result of changing circumstances.

1. Announcements made via a Regulatory Information Service

The following announcements were published via PR Newswire or RNS on the dates indicated. Copies of the announcements can be obtained from the London Stock Exchange website at www.londonstockexchange.com/en-gb/pricesnews/marketnews/ or from the Investor Centre section of the Company's website at www.interserve.com . Any documents stated as having been filed with the UK Listing Authority's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS may also be obtained from the Company's website as stated above.

24 April 2008 Director/PDMR Shareholding - Adrian Ringrose 22 April 2008 Interserve Analyst Event 21 April 2008 Director/PDMR Shareholding - Tim Jones 16 April 2008 Director/PDMR Shareholding - Grant of Awards under the Performance Share Plan 2006 15 April 2008 Director/PDMR Shareholding - Tim Jones 14 April 2008 Notification of Major Interest in shares - Newton Investment Management Ltd 14 April 2008 Director/PDMR Shareholding - Bernard Spencer 10 April 2008 Director/PDMR Shareholding - Trevor Bradbury 10 April 2008 Annual Report and Financial Statements for year ended 31 December 2007 available at UKLA 31 March 2008 Total Voting Rights and Capital 27 March 2008 Interserve Consortium wins ‚£225 million Tunbridge Wells Hospital Scheme 20 March 2008 Interserve Consortium wins ‚£50 million second PFI in Leeds BSF Programme 11 March 2008 Interserve wins over ‚£200 million UK and Middle East contracts 11 March 2008 Preliminary Results for the year ended 31 December 2007

11 February 2008 Notification of Major Interests in Shares - Newton Investment Management Ltd 24 January 2008 Notification of Major Interests in Shares - Newton Investment Management Ltd 18 January 2008 Notification of Major Interests in Shares - Old Mutual Asset Managers 11 January 2008 Directorate Change (appointment of Steven Dance and Bruce Melizan) 11 January 2008 Trading Statement 2 January 2008 Block Listing Six Monthly Return for the period 1 July to 31 December 2007 31 December 2007 Total Voting Rights and Capital 26 November 2007 Notification of Major Interests in Shares - Legal & General Group Plc 7 November 2007 Interserve Preferred Bidder for ‚£230 million Tunbridge Wells Hospital Scheme 31 October 2007 Total Voting Rights and Capital 16 October 2007 Board Committee Appointment 1 October 2007 Interim Report for the six months ended 30 June 2007 available at UKLA 28 September 2007 Total Voting Rights and Capital 26 September 2007 Interserve Preferred Bidder for ‚£45 million St Helen's College, Merseyside 24 September 2007 Director/PDMR Shareholding - Bruce Melizan 13 September 2007 Director/PDMR Shareholding - John Vyse 5 September 2007 Interim Results for the Six Months ended 30 June 2007

7 August 2007 Notification of Major Interests in Shares - Lloyds TSB Group plc 31 July 2007 Total Voting Rights and Capital 11 July 2007 Notification of Major Interests in Shares - Prudential plc and group companies 5 July 2007 Notification of Major Interests in Shares - Lloyds TSB Group Plc 5 July 2007 Trading Update 3 July 2007 Block Listing Six Monthly Return for the period 1 January to 30 June 2007 3 July 2007 Notification of Major Interests in Shares - Lloyds TSB Group Plc 29 June 2007 Total Voting Rights and Capital 19 June 2007 Notification of Major Interests in Shares - Artemis Investment Management Ltd 18 June 2007 Notification of Major Interests in Shares - Lloyds TSB Group Plc 7 June 2007 Director/PDMR Shareholding - Tim Jones 7 June 2007 Director/PDMR Shareholding - Adrian Ringrose 5 June 2007 Interserve selected for Health and Education Projects worth over ‚£270 million 31 May 2007 Total Voting Rights and Capital 31 May 2007 OFT Sector Investigation 22 May 2007 Analyst Site Visit 18 May 2007 Director/PDMR Shareholding - John Vyse 14 May 2007 Result of AGM 14 May 2007 AGM Statement 14 May 2007 Interserve acquires further Qatari operations 30 April 2007 Total Voting Rights and Capital 27 April 2007 Annual Information Update

2. Documents filed at Companies House

The Company has submitted the following filings to Companies House on or around the dates indicated. Copies of these documents may be found on the Companies House website at www.companies-house.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk. Alternatively, copies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.

23 April 2008 Form 88(2) - Return of Allotment of Shares 23 April 2008 Form 88(2) - Return of Allotment of Shares 16 April 2008 Form 88(2) - Return of Allotment of Shares 16 April 2008 Form 88(2) - Return of Allotment of Shares 16 April 2008 Form 88(2) - Return of Allotment of Shares 21 January 2008 Form 288a - Appointment of Bruce Melizan as a Director 21 January 2008 Form 288a - Appointment of Steven Dance as a Director 28 December 2007 Form 88(2) - Return of Allotment of Shares 7 November 2007 Form 88(2) - Return of Allotment of Shares 6 November 2007 Form 88(2) - Return of Allotment of Shares 27 October 2007 Form 88(2) - Return of Allotment of Shares 15 October 2007 Form 88(2) - Return of Allotment of Shares 3 October 2007 Form 88(2) - Return of Allotment of Shares 19 September 2007 Form 88(2) - Return of Allotment of Shares 18 July 2007 Form 88(2) - Return of Allotment of Shares 18 July 2007 Form 88(2) - Return of Allotment of Shares 16 July 2007 Form 363a Annual Return as at 21 June 2007 9 July 2007 Form 88(2) - Return of Allotment of Shares 26 June 2007 Form 88(2) - Return of Allotment of Shares 21 June 2007 Form 88(2) - Return of Allotment of Shares 21 June 2007 Form 88(2) - Return of Allotment of Shares 19 June 2007 Form 88(2) - Return of Allotment of Shares 6 June 2007 Resolutions passed at AGM on 14 May 2007 and Memorandum & Articles of Association 6 June 2007 Form 88(2) - Return of Allotment of Shares 1 June 2007 Form 88(2) - Return of Allotment of Shares 24 May 2007 Annual Report & Financial Statements for the year ended 31/ 12/2006 9 May 2007 Form 88(2) - Return of Allotment of Shares

3. Documents published and sent to Shareholders

The Company has published and sent the following documents to shareholders on the dates indicated. Copies of these documents may be found on the Company's website at www.interserve.com.

10 April 2008 Notice of Annual General Meeting 2008 10 April 2008 Annual Report and Financial Statements 2007 1 October 2007 Interim Report for the six months ended 30 June 2007

Copies of all documents referred to above are also available for inspection at the Company's registered office at Interserve House, Ruscombe Park, Twyford, Reading, Berkshire RG10 9JU during normal business hours.

Trevor BradburyGroup Company Secretary29 April 2008