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

Please note that on 4 April 2003, Interserve Plc (the "Company") was notified
that Henderson Global Investors Limited, acting as agent for its discretionary
clients now hold (either directly or indirectly) 12,314,548 ordinary shares of
10p each representing 10.89% of the issued share capital of the Company.

4 April 2003

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