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6 Apr 2011 11:55
Interserve Plc Notification of Transactions of Directors/ Persons Discharging Managerial Responsibility and Connected Persons Interserve Plc (the "Company") was notified yesterday, in accordance with DTR3.1.2, of the following share purchases of Ordinary shares of 10p each in thecapital of the Company by spouses of executive directors of the Company asfollows: Details of transaction Total holding of director and on 5 April 2011 connected person following n otification Name of Name of Number of Price paid % of Total % ofexecutive connected p shares per share Issued Number Issueddirector erson (s purchased Share Share pouse) Capital Capital Bruce Elizabeth 683 271.12p 0.0005% 65,452 0.052%Melizan Melizan Steven Vicki-Anne 680 271.67p 0.0005% 64,397 0.051%Dance Dance
The transactions took place in London. This announcement is made in accordance with the requirements of DTR 3.1.3.
6 April 2011Trevor BradburyGroup SecretaryTel: 0118 932 0123
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