Publication of Annual Report

Interserve Plc

Further to the Annual Results Announcement made on 24 February 2016, copies of the documents listed below have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do:

- Annual Report and Financial Statements for the year ended 31 December 2015;

- Notice of Annual General Meeting to be held on 10 May 2016; and

- Form of Proxy.

Copies of the Annual Report and Financial Statements and Notice of Annual General Meeting are now available for download from the Investor Centre section of the Interserve website at www.interserve.com.

Trevor Bradbury

Group Secretary

30 March 2016