Director/PDMR Shareholding

Interserve Plc Notification of Transactions of Directors/ Persons Discharging Managerial Responsibility and Connected Persons Interserve Plc (the "Company") was notified on 8 November 2013 that theTrustees of the Interserve Share Incentive Plan 2009 had purchased that day thefollowing Ordinary Shares of 10 pence each in the capital of the Company at aprice of 618.75 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 20 Negligible 101,364 0.08 Mr A M Ringrose 20 Negligible 400,790 0.31 Mr D I Sutherland 20 Negligible 98,849 0.08 PDMRs Mr T Bradbury 20 Negligible 124,079 0.10 Mr A G Franks 8 Negligible 5,634 Negligible Mr I M Renhard 12 Negligible 46,469 0.04 This announcement is made in accordance with the requirements of DTR 3.1.4. 11 November 2013 Trevor BradburyGroup SecretaryTel: 0118 932 0123