Director/PDMR Shareholding

Interserve Plc (the "Company") Notification of Transactions of Directors/ Persons Discharging Managerial Responsibility and Connected Persons Further to the notification issued today regarding the purchase by the Trusteesof the Interserve Share Incentive Plan 2009 of Ordinary Shares of 10 pence eachon behalf of the Executive Directors and PDMRs of the Company at a price of519.00 pence per share, please note that in respect of Mr Ian Renhard thenumber of shares purchased on 8 July 2013 was 14 shares and not 16 shares aspreviously notified. His total share holding following this correctednotification is therefore 45,977 shares and not 45,949 shares. This announcement is made in accordance with the requirements of DTR 3.1.4. 9 July 2013 Trevor BradburyGroup SecretaryTel: 0118 932 0123