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Director/PDMR Shareholding

9th Dec 2011 15:17

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

Interserve Plc (the "Company") was notified on 9 December 2011 that the Trustees of the Interserve Share Incentive Plan 2009 had purchased that day the following Ordinary Shares of 10 pence each in the capital of the Company at a price of 321.26 pence per share on behalf of the Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs") listed below:

Partnership 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 38 Negligible 64,839 0.05 Mr D J Paterson 39 Negligible 17,811 0.01 Mr A M Ringrose 38 Negligible 204,856 0.16 Mr D I Sutherland 38 Negligible 12,449 0.01 PDMRs Mr T Bradbury 39 Negligible 41,387 0.03

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

9 December 2011Trevor BradburyGroup SecretaryTel: 0118 932 0123

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