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 May 2013 that the Trustees ofthe Interserve Share Incentive Plan 2009 had purchased that day the followingOrdinary Shares of 10 pence each in the capital of the Company at a price of482.10 pence per share on behalf of the Executive Directors and PersonsDischarging 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 100,718 0.08 Mr A M Ringrose 26 Negligible 400,144 0.31 Mr D I Sutherland 26 Negligible 98,203 0.08 PDMRs Mr T Bradbury 25 Negligible 115,644 0.09 Mr A G Franks 11 Negligible 1,486 Negligible Mr I M Renhard 16 Negligible 45,911 0.04

This announcement is made in accordance with the requirements of DTR 3.1.4.

9 May 2013 Trevor BradburyGroup SecretaryTel: 0118 932 0123