Director/PDMR Shareholding

Interserve Plc Notification of Transactions of Directors/ Persons Discharging Managerial Responsibility and Connected Persons Interserve Plc (the "Company") was notified on 10 April 2014 that the Trusteesof the Interserve Share Incentive Plan 2009 had purchased on 9 April 2014 thefollowing Ordinary Shares of 10 pence each in the capital of the Company at aprice of 694.75 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 18 Negligible 101,460 0.07 Mr A M Ringrose 18 Negligible 404,329 0.28 Mr D I Sutherland 18 Negligible 104,109 0.07 PDMRs Mr T Bradbury 18 Negligible 125,896 0.09 Mr A G Franks 7 Negligible 5,672 Negligible Mr I M Renhard 11 Negligible 46,527 0.03 This announcement is made in accordance with the requirements of DTR 3.1.4. 11 April 2014 Trevor BradburyGroup SecretaryTel: 0118 932 0123