INTERSERVE PLC - 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 Trustees
of the Interserve Share Incentive Plan 2009 had purchased on 9 April 2014 the
following Ordinary Shares of 10 pence each in the capital of the Company at a
price of 694.75 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        101,460           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 Bradbury
Group Secretary
Tel: 0118 932 0123