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Director/PDMR Shareholding

10 Aug 2010 10:32

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

Interserve Plc (the "Company") was notified on 9 August 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 204.75 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 61 Negligible 63,302 0.05 Mr T C Jones 61 Negligible 131,574 0.10 Mr A M Ringrose 61 Negligible 203,999 0.16 PDMRs Mr T Bradbury 61 Negligible 40,505 0.03 Mr D J Paterson 61 Negligible 17,004 0.01 Mr D I Sutherland 61 Negligible 11,592 0.01

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

10 August 2010Trevor BradburyGroup SecretaryTel: 0118 932 0123

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