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Director/PDMR Shareholding

9 Oct 2009 14:51

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

Interserve Plc (the "Company") was notified yesterday that on 8 October 2009, the Trustees of the Interserve Share Incentive Plan 2009 purchased the following Ordinary Shares of 10 pence each in the capital of the Company at a price of 241.50 pence per share on behalf of the Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs") listed below:

Name Partnership Shares Total Holding following Purchased Notification Number % of Issued Number % of Issued Share Capital Share Capital Executive Directors Mr S L Dance 51 Negligible 30,047 0.024 Mr T C Jones 51 Negligible 87,068 0.069 Mr A M Ringrose 51 Negligible 143,946 0.115 PDMRs Mr T Bradbury 310 Negligible 30,657 0.024 Mr D I Sutherland 51 Negligible 51 Negligible

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

9 October 2009Trevor BradburyGroup SecretaryTel: 0118 932 0123

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