INTERSERVE PLC - 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 options
under the Interserve Sharesave Scheme 2009 at an exercise price of £5.11 per
share. 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

Tel: 0118 932 0123