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Director/PDMR Shareholding

9 Apr 2010 13:46

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

Interserve Plc (the "Company") was notified today that the Trustees of the Interserve Share Incentive Plan 2009 had purchased on 8 April 2010 the following Ordinary Shares of 10 pence each in the capital of the Company at a price of 236.50 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 63,038 0.05 Mr T C Jones 53 Negligible 106,204 0.08 Mr A M Ringrose 53 Negligible 203,735 0.16 PDMRs Mr T Bradbury 53 Negligible 40,226 0.03 Mr D I Sutherland 53 Negligible 11,328 0.01

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

09 April 2010Trevor BradburyGroup SecretaryTel: 0118 932 0123

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