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Director/PDMR Shareholding

9 Sep 2010 12:11

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

Interserve Plc (the "Company") was notified on 8 September 2010 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 203.09 pence per share on behalf of the Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs") listed below:

Partnership Shares Total Holding following Purchased Notification Name Number % of Issued Number % of Issued Share Capital Share Capital Executive Directors Mr S L Dance 62 Negligible 63,364 0.05 Mr T C Jones 62 Negligible 131,636 0.10 Mr A M Ringrose 62 Negligible 204,061 0.16 PDMRs Mr T Bradbury 61 Negligible 40,566 0.03 Mr D J Paterson 61 Negligible 17,065 0.01 Mr D I Sutherland 62 Negligible 11,654 0.01

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

9 September 2010Trevor BradburyGroup SecretaryTel: 0118 932 0123

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