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Director/PDMR Shareholding

11th Jul 2011 09:31

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

Interserve Plc (the "Company") was notified on 8 July 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 338.00 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 37 Negligible 64,613 0.05 Mr T P Haywood 443 Negligible 443 Negligible Mr B A Melizan 444 Negligible 65,927 0.05 Mr D J Paterson 37 Negligible 17,597 0.01 Mr A M Ringrose 37 Negligible 204,630 0.16 Mr D I Sutherland 37 Negligible 12,223 0.01 PDMRs Mr T Bradbury 37 Negligible 41,156 0.03

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

11 July 2011Trevor BradburyGroup SecretaryTel: 0118 932 0123

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