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Director/PDMR Shareholding

12 Jan 2011 09:42

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

Interserve Plc (the "Company") was notified yesterday that the Trustees of the Interserve Share Incentive Plan 2009 had purchased on 10 January 2011 the following Ordinary Shares of 10 pence each in the capital of the Company at a price of 237.00 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 53 Negligible 63,622 0.05 Mr D J Paterson 53 Negligible 17,309 0.01 Mr A M Ringrose 53 Negligible 204,319 0.16 Mr D I Sutherland 53 Negligible 11,912 0.01 PDMRs Mr T Bradbury 53 Negligible 40,833 0.03

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

12 January 2011Trevor BradburyGroup SecretaryTel: 0118 932 0123

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