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Director/PDMR Shareholding

11 May 2010 12:06

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

Interserve Plc (the "Company") was notified on 10 May 2010 that the Trustees of the Interserve Share Incentive Plan 2009 had purchased that day the following Ordinary Shares of 10 pence each in the capital of the Company at a price of 216.50 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 58 Negligible 63,096 0.05 Mr T C Jones 58 Negligible 131,368 0.10 Mr A M Ringrose 58 Negligible 203,793 0.16 PDMRs Mr T Bradbury 58 Negligible 40,284 0.03 Mr D I Sutherland 58 Negligible 11,386 0.01

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

11 May 2010Trevor BradburyGroup SecretaryTel: 0118 932 0123

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