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Director/PDMR Shareholding

9 Dec 2009 12:02

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

Interserve Plc (the "Company") was notified yesterday that on 8 December 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 204.00 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 30,161 0.024 Mr T C Jones 62 Negligible 87,182 0.070 Mr A M Ringrose 62 Negligible 144,060 0.115 PDMRs Mr T Bradbury 62 Negligible 30,771 0.025 Mr D I Sutherland 62 Negligible 165 Negligible

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

9 December 2009Trevor BradburyGroup SecretaryTel: 0118 932 0123

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