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Director/PDMR Shareholding

10 Jun 2010 13:44

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

Interserve Plc (the "Company") was notified on 9 June 2010 by the Trustees of the Interserve Share Incentive Plan 2009 that the cash dividends paid on 8 June 2010 had been reinvested and used to purchase 17,135 Dividend Shares on 9 June 2010 at a price of 202.00 pence per share. The interests of the Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs") in this transaction are listed below:

Dividend Shares Total Holding following Purchased Notification Name Number % of Issued Number % of Issued Share Capital Share Capital Executive Directors Mr S L Dance 23 Negligible 63,181 0.05 Mr T C Jones 23 Negligible 131,453 0.10 Mr A M Ringrose 23 Negligible 203,878 0.16 PDMRs Mr T Bradbury 38 Negligible 40,383 0.03 Mr D I Sutherland 23 Negligible 11,471 0.01

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

10 June 2010Trevor BradburyGroup SecretaryTel: 0118 932 0123

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