Notification of Transactions of Directors/
Persons Discharging Managerial Responsibility and Connected Persons
Interserve Plc (the "Company") was notified on 8 January 2013 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 412.00 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
Name Number % of Issued Number % of Issued
Share Capital Share Capital
Mr S L Dance 30 Negligible 100,018 0.08
Mr D J Paterson 30 Negligible 47,421 0.04
Mr A M Ringrose 30 Negligible 263,544 0.21
Mr D I Sutherland 30 Negligible 51,892 0.04
Mr T Bradbury 30 Negligible 62,790 0.05
Mr A G Franks 12 Negligible 849 Negligible
Mr I M Renhard 18 Negligible 32,601 0.03
This announcement is made in accordance with the requirements of DTR 3.1.4.
9 January 2013
Tel: 0118 932 0123
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