Director/PDMR Shareholding

Interserve Plc Notification of Transactions of Directors/ Persons Discharging Managerial Responsibility and Connected Persons Pursuant to Disclosure and Transparency Rule 3.1.4, Interserve Plc (the"Company") announces that, on 9 April 2014, the following Executive Directors/Persons Discharging Managerial Responsibilities ("PDMRs") were granted optionsunder the Interserve Sharesave Scheme 2009 at an exercise price of £5.11 pershare. The options are exercisable between 1 June 2017 and 30 November 2017.The exercise of options on maturity is not dependent upon performance criteria. Name Number of Options Maximum Total No of Shares over which Options/Awards are held under all Interserve Schemes following Notification (including this Grant) Executive Directors Mr S L Dance 352 330,510 Mr T P Haywood 352 399,555 Mr B A Melizan 352 405,650 Mr D I Sutherland 352 305,187 PDMRs Mr T Bradbury 352 199,166 Mr A G Franks 352 117,303 Mr R P O'Kelly 352 31,235 Mr I M Renhard 352 116,026 Ms C M Ward 352 25,201 9 April 2014 Trevor Bradbury Group Secretary

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