Director/PDMR Shareholding

Interserve Plc Notification of Transactions of Directors/ Persons Discharging Managerial Responsibility and Connected Persons Interserve Plc (the "Company") was notified today that the Trustees of theInterserve Share Incentive Plan 2009 had purchased on 10 June 2013 thefollowing Ordinary Shares of 10 pence each in the capital of the Company at aprice of 475.50 pence per share on behalf of the Executive Directors andPersons Discharging Managerial Responsibilities ("PDMRs") listed below: Partnership Shares Total Holding of Director/ Purchased PDMR and Connected Persons following Notification Name Number % of Issued Number % of Issued Share Capital Share Capital Executive Directors Mr S L Dance 26 Negligible 100,803 0.08 Mr A M Ringrose 26 Negligible 400,229 0.31 Mr D I Sutherland 26 Negligible 98,288 0.08 PDMRs Mr T Bradbury 27 Negligible 123,515 0.10 Mr A G Franks 10 Negligible 5,579 Negligible Mr I M Renhard 16 Negligible 45,963 0.04 This announcement is made in accordance with the requirements of DTR 3.1.4. 11 June 2013 Trevor BradburyGroup SecretaryTel: 0118 932 0123