Notice of Requisition General Meeting

26 February 2019

Publication of Circular

Notice of Requisition General Meeting

Interserve Plc ("Company") announces that it is today posting a circular to shareholders (the "Circular") containing a notice convening a general meeting of the Company requisitioned in accordance with section 303 of the Companies Act 2006 (the "General Meeting") by Coltrane Master Fund, L.P. The General Meeting will be held at 1.30 p.m. on Tuesday, 26 March 2019 at the offices of Ashurst LLP, Broadwalk House, 5 Appold Street, London EC2A 2AG.

The Circular will be available to view on the Company's website at www.interserve.com, and will be available for inspection at the registered office of the Company during normal business hours on any weekday (public holidays excepted) from the date of the Circular until the close of the General Meeting.

The Circular is being submitted to the National Storage Mechanism and will be available for inspection at: http://www.morningstar.co.uk/uk/NSM.

Capitalised terms used but not defined in this announcement shall have the meaning given to them in the Circular.

Ends

LEI No: 549300MVYY4EZCRFHZ09

For further information, please contact

Jonathan Refoy +44 (0) 7880 315877

Interserve plc

Martin Robinson +44 (0) 207 3534200

Tulchan Communications

About Interserve

Interserve is one of the world's foremost support services and construction companies. Everything we do is shaped by our core values. We are a leader in innovative and sustainable outcomes for our clients and a great place to work for our people. We offer advice, design, construction, equipment, facilities management and frontline public services. We are headquartered in the UK and FTSE-listed. We have gross revenues of £3.7 billion and a workforce of circa 68,000 people worldwide.

www.interserve.com

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