Additional Listing

Interserve Plc Additional Listing of Interserve Plc shares Interserve Plc announces that 1,861,376 ordinary shares of 10 pence each willbe issued to the Interserve Employee Benefit Trust to fulfil this year'svesting obligations to participants under the Interserve Performance Share Plan2006. An Application has been made to The UK Listing Authority and the London StockExchange for 1,861,376 Ordinary shares of 10 pence each, to be admitted to theOfficial List and to be admitted to trading on the London Stock Exchange. Theseshares shall rank equally with the existing issued shares of the Company and itis expected that admission will become effective on 10 April 2014. T Bradbury Group Secretary Interserve Plc

8 April 2014