Annual Financial Report

INTERSERVE PLC - Annual Financial Report

PR Newswire

London, March 27

Further to the Annual Results Announcement made on 27 February 2013, copies ofthe documents listed below have been submitted to the National StorageMechanism and will shortly be available for inspection at www.hemscott.com/nsm.do:

- Annual Report and Financial Statements for the year ended 31 December 2012;

- Notice of Annual General Meeting to be held on 13 May 2013;

- proposed amendments to the Company's Articles of Association (in compliancewith DTR 6.1.2); and

- Form of Proxy.

Copies of the Annual Report and Financial Statements, Notice of Annual GeneralMeeting and draft Articles of Association will be available for download fromthe Investors section of the Interserve website at www.interserve.com from 8 amon Thursday, 28 March 2013.