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Director/PDMR Shareholding

27th Oct 2011 11:15

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

Interserve Plc (the "Company") was notified yesterday by the Trustees of the Interserve Share Incentive Plan 2009 that the cash dividends paid on 25 October 2011 had been reinvested and used to purchase 16,031 Dividend Shares on 26 October 2011 at a price of 320.97 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 26 Negligible 64,762 0.05 Mr T P Haywood 8 Negligible 451 Negligible Mr B A Melizan 23 Negligible 65,950 0.05 Mr D J Paterson 14 Negligible 17,734 0.01 Mr A M Ringrose 26 Negligible 204,779 0.16 Mr D I Sutherland 26 Negligible 12,372 0.01 PDMRs Mr T Bradbury 31 Negligible 41,310 0.03

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

27 October 2011Trevor BradburyGroup SecretaryTel: 0118 932 0123

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Interserve
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