Interserve Regulatory News (IRV)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Adrian Ringrose

2

Reason for the notification

a)

Position/status

Chief Executive

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Interserve Plc

b)

LEI

549300MVYY4EZCRFHZ09

4

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

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each

GB0001528156

b)

Nature of the transaction

Acquisition of Partnership Shares through the Interserve Share Incentive Plan 2009

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

55

£2.28503

e)

Date of the transaction

2017-08-08

f)

Place of the transaction

London Stock Exchange (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Name

Tim Haywood

Reason for the notification

Position/status

Group Finance Director

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 10 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

66

£2.28503

Date of the transaction

2017-08-08

Place of the transaction

London Stock Exchange (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Name

Bruce Melizan

Reason for the notification

Position/status

Executive Director

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 10 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

66

£2.28503

Date of the transaction

2017-08-08

Place of the transaction

London Stock Exchange (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Name

Trevor Bradbury (PDMR)

Reason for the notification

Position/status

Group Secretary

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 10 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

65

£2.28503

Date of the transaction

2017-08-08

Place of the transaction

London Stock Exchange (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Name

George Franks (PDMR)

Reason for the notification

Position/status

Managing Director, Interserve 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 10 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

22

£2.28503

Date of the transaction

2017-08-08

Place of the transaction

London Stock Exchange (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Name

Catherine Ward (PDMR)

Reason for the notification

Position/status

Group Director of Human Resources

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 10 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

66

£2.28503

Date of the transaction

2017-08-08

Place of the transaction

London Stock Exchange (XLON)