Notification of Directors' Shareholdings

Interserve Plc (the "Company") announces that it was advised on Friday 26
September 2003 that three of its non-executive directors - Mr Patrick Balfour,
Mr Nicholas Keegan and Mr David Trapnell - had each purchased 2,000 ordinary
10p shares in the issued share capital of the Company on 24 September 2003 at a
price of �2.75 per share.

As a result of these transactions, the beneficial holding of each of the
above-named non-executive directors has increased to 2,000 shares.



END