Blocklisting - Interim Review

2 Jan 2008 09:50

SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS

Please ensure the entries on this return are type

1. Name of company Interserve Plc 2. Name of scheme Executive Share Option Plan 3. Period of return: From ¢â‚¬¦01.07.07¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦to¢â‚¬¦¢â‚¬¦31.12.07¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦..

4. Number and class of share(s) (amount 1,221,420 ordinary shares of 10p each

of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 8,670 under scheme during period:

6. Balance under scheme not yet issued/ 1,212,750 ordinary shares of 10p each

allotted at end of period

7. Number and class of share(s) (amount 1,565,261 ordinary shares of 10p each

of stock/debt securities) originally listed on 18 May 2001. Further

listed and the date of admission; 1,111,792 ordinary shares of 10p each

listed on 5 July 2005.

Please confirm total number of shares in issue at the end of the period in

order for us to update our records 1,464,303 ordinary shares of 10p each Contact for queries: Address: Interserve Plc, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire RG10 9JU Name: Mrs C A Pepper Telephone: 0118 9602329

Person making return Name:¢â‚¬¦¢â‚¬¦Mr Trevor Bradbury¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦

Position:¢â‚¬¦¢â‚¬¦Company Secretary ¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦.Signature:¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦.SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS

Please ensure the entries on this return are type

1. Name of company Interserve Plc 2. Name of scheme 2002 Executive Share Option Scheme 3. Period of return: From ¢â‚¬¦01.07.07¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦to¢â‚¬¦¢â‚¬¦31.12.07¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦.. 4. Number and class of share(s) (amount 2,780,241 of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 391,000 under scheme during period:

6. Balance under scheme not yet issued/ 2,389,241 ordinary shares of 10p each

allotted at end of period

7. Number and class of share(s) (amount 3,400,241 ordinary shares of 10p each

of stock/debt securities) originally listed on 5 July 2005. listed and the date of admission;

Please confirm total number of shares in issue at the end of the period in

order for us to update our records 1,011,000 ordinary shares of 10p each Contact for queries: Address: Interserve Plc, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire RG10 9JU Name: Mrs C A Pepper Telephone: 0118 9602329

Person making return Name:¢â‚¬¦¢â‚¬¦Mr Trevor Bradbury¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦

Position:¢â‚¬¦¢â‚¬¦Company Secretary ¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦.Signature:¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦.