Interserve Plc

                  Notification of Transactions of Directors/
      Persons Discharging Managerial Responsibility and Connected Persons

Interserve Plc (the "Company") was notified on 13 January 2014 that the
Trustees of the Interserve Share Incentive Plan 2009 had purchased on 10
January 2014 the following Ordinary Shares of 10 pence each in the capital of
the Company at a price of 693.50 pence per share on behalf of the Executive
Directors and Persons 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        101,401           0.08

Mr A M Ringrose                 18     Negligible        400,827           0.31

Mr D I Sutherland               18     Negligible         98,886           0.08

PDMRs

Mr T Bradbury                   18     Negligible        124,116           0.10

Mr A G Franks                    8     Negligible          5,649     Negligible

Mr I M Renhard                  11     Negligible         46,491           0.04

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

14 January 2014

Trevor Bradbury
Group Secretary
Tel: 0118 932 0123