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Director/PDMR Shareholding

25th Oct 2012 14:04

Interserve Plc Notification of Transactions of Directors/ Persons Discharging Managerial Responsibility and Connected Persons

Interserve Plc (the "Company") was notified today by the Trustees of the Interserve Share Incentive Plan 2009 that the cash dividends paid on 24 October 2012 had been reinvested and used to purchase 18,957 Dividend Shares on 24 October 2012 at a price of 381.00 pence per share. The interests of the Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs") in this transaction are listed below:

Dividend 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 33 Negligible 99,920 0.08 Mr T P Haywood 16 Negligible 17,960 0.01 Mr B A Melizan 30 Negligible 101,112 0.08 Mr D J Paterson 22 Negligible 47,323 0.04 Mr A M Ringrose 33 Negligible 263,446 0.21 Mr D I Sutherland 33 Negligible 51,794 0.04 PDMRs Mr T Bradbury 38 Negligible 62,692 0.05

This announcement is made in accordance with the requirements of DTR 3.1.4.

25 October 2012Trevor BradburyGroup SecretaryTel: 0118 932 0123

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