Director/PDMR Shareholding

Details of the person discharging managerial responsibilities / person closely associated

Name

George Franks (PDMR)

Reason for the notification

Position/status

Managing Director, Interserve Construction UK & International

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Interserve Plc

LEI

549300MVYY4EZCRFHZ09

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 0.1 pence each

GB0001528156

Nature of the transaction

Acquisition of Partnership Shares through the Interserve Share Incentive Plan 2009

Price(s) and volume(s)

Aggregated information

- Aggregated volume

- Price

376

£0.13350

Date of the transaction

2018-12-14

Place of the transaction

London Stock Exchange (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Name

Dougie Sutherland (PDMR)

Reason for the notification

Position/status

Managing Director, Interserve Developments and Construction.

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Interserve Plc

LEI

549300MVYY4EZCRFHZ09

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 0.1 pence each

GB0001528156

Nature of the transaction

Acquisition of Partnership Shares through the Interserve Share Incentive Plan 2009

Price(s) and volume(s)

Aggregated information

- Aggregated volume

- Price

2

£0.13350

Date of the transaction

2018-12-14

Place of the transaction

London Stock Exchange (XLON)