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Director/PDMR Shareholding

11 Jan 2010 16:19

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

Interserve Plc (the "Company") was notified on 8 January 2010 that the Trustees of the Interserve Share Incentive Plan 2009 had purchased on that day the following Ordinary Shares of 10 pence each in the capital of the Company at a price of 220.00 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 57 Negligible 30,218 0.024 Mr T C Jones 57 Negligible 87,239 0.070 Mr A M Ringrose 57 Negligible 144,117 0.115 PDMRs Mr T Bradbury 56 Negligible 30,827 0.025 Mr D I Sutherland 57 Negligible 222 Negligible

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

11 January 2010Trevor BradburyGroup SecretaryTel: 0118 932 0123

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