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Director/PDMR Shareholding

9th Nov 2012 09:37

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

Interserve Plc (the "Company") was notified on 8 November 2012 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 378.00 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 33 Negligible 99,953 0.08 Mr D J Paterson 33 Negligible 47,356 0.04 Mr A M Ringrose 33 Negligible 263,479 0.21 Mr D I Sutherland 33 Negligible 51,827 0.04 PDMRs Mr T Bradbury 33 Negligible 62,725 0.05

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

9 November 2012Trevor BradburyGroup SecretaryTel: 0118 932 0123

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