BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and
provided to an ris.

Date: 1 January 2014

Name of applicant:                     Interserve Plc

Name of scheme:                        2002 Executive Share Option Scheme

Period of return:            From:     01.07.13        To:    31.12.13

Balance of unallotted securities under 1,609,053 ordinary shares of 10p each
scheme(s) from previous return:

Plus: The amount by which the block    Nil
scheme(s) has been increased since the
date of the last return (if any
increase has been applied for):

Less: Number of securities issued/     211,586 ordinary shares of 10p each
allotted under scheme(s) during period
(see LR3.5.7G):

Equals: Balance under scheme(s) not    1,397,467 ordinary shares of 10p each
yet issued/allotted at end of period:

Name of contact:                        Trevor Bradbury

Telephone number of contact:            0118 932 0123

                       BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and
provided to an ris.

Date: 1 January 2014

Name of applicant:                     Interserve Plc

Name of scheme:                        Performance Share Plan 2006

Period of return:            From:     01.07.13        To:    31.12.13

Balance of unallotted securities under Nil
scheme(s) from previous return:

Plus: The amount by which the block    Nil
scheme(s) has been increased since the
date of the last return (if any
increase has been applied for):

Less: Number of securities issued/     Nil
allotted under scheme(s) during period
(see LR3.5.7G):

Equals: Balance under scheme(s) not    Nil
yet issued/allotted at end of period:

Name of contact:                        Trevor Bradbury

Telephone number of contact:            0118 932 0123

                       BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and
provided to an ris.

Date: 1 January 2014

Name of applicant:                     Interserve Plc

Name of scheme:                        Sharesave Scheme 2009

Period of return:            From:     01.07.13        To:    31.12.13

Balance of unallotted securities under 499,302 ordinary shares of 10p each
scheme(s) from previous return:

Plus: The amount by which the block    Nil
scheme(s) has been increased since the
date of the last return (if any
increase has been applied for):

Less: Number of securities issued/     Nil
allotted under scheme(s) during period
(see LR3.5.7G):

Equals: Balance under scheme(s) not    499,302 ordinary shares of 10p each
yet issued/allotted at end of period:

Name of contact:                        Trevor Bradbury

Telephone number of contact:            0118 932 0123