Annual Financial Report

Interserve Plc Further to the Annual Results Announcement made on 28 February 2014, 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 2013; - Notice of Annual General Meeting to be held on 13 May 2014; - 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 Investor Centre section of the Interserve website at www.interserve.comfrom 8 am on Tuesday, 1 April 2014. Trevor BradburyGroup Secretary

31 March 2014