Additional Listing

Interserve Plc

Additional Listing of Interserve Plc shares

Interserve Plc announces that 947,818 ordinary shares of 10 pence each have been issued to the Interserve Employee Benefit Trust to fulfil this year's vesting obligations to participants under the Interserve Performance Share Plan 2006.

 An Application has been made to The UK Listing Authority and the London Stock Exchange for 947,818 Ordinary shares of 10 pence each, to be admitted to the Official List and to be admitted to trading on the London Stock Exchange. These shares shall rank equally with the existing issued shares of the Company and it is expected that admission will become effective on 25 March 2015.

T Bradbury

Group Secretary

Interserve Plc

24 March 2015