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Director/PDMR Shareholding

10 Feb 2011 13:45

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

Interserve Plc (the "Company") was notified today that the Trustees of the Interserve Share Incentive Plan 2009 had purchased on 8 February 2011 the following Ordinary Shares of 10 pence each in the capital of the Company at a price of 282.50 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 44 Negligible 63,666 0.05 Mr D J Paterson 44 Negligible 17,353 0.01 Mr A M Ringrose 44 Negligible 204,363 0.16 Mr D I Sutherland 44 Negligible 11,956 0.01 PDMRs Mr T Bradbury 44 Negligible 40,877 0.03

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

10 February 2011Trevor BradburyGroup SecretaryTel: 0118 932 0123

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