Notification Under Part VI the Companies Act 1985 (as amended)

Please note that on 30 September 2003, Interserve Plc (the "Company") was
notified that Fidelity International Limited (FIL) and its direct and indirect
subsidiaries, being non-beneficial holders, hold 4,467,588 ordinary shares of
10p each representing 3.93% of the issued share capital of the Company.

1 October 2003



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