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Director/PDMR Shareholding

8th Mar 2012 15:35

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

Interserve Plc (the "Company") was notified on 8 March 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 300.00 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 42 Negligible 64,963 0.05 Mr D J Paterson 42 Negligible 17,935 0.01 Mr A M Ringrose 42 Negligible 204,980 0.16 Mr D I Sutherland 42 Negligible 12,573 0.01 PDMRs Mr T Bradbury 42 Negligible 41,511 0.03

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

8 March 2012Trevor BradburyGroup SecretaryTel: 0118 932 0123

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