Director/PDMR Shareholding

25 May 2012 15:27

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

Interserve Plc (the "Company") was notified today by the Trustees of the Interserve Share Incentive Plan 2009 that the cash dividends paid on 24 May 2012 had been reinvested and used to purchase 45,554 Dividend Shares on 24 May 2012 at a price of 277.42 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 of Director/ Purchased PDMR and Connected Persons following Notification Name Number % of Issued Number % of Issued Share Capital Share Capital Executive Directors Mr S L Dance 77 Negligible 99,701 0.08 Mr T P Haywood 21 Negligible 17,472 0.01 Mr B A Melizan 58 Negligible 100,579 0.08 Mr D J Paterson 50 Negligible 47,115 0.04 Mr A M Ringrose 77 Negligible 263,227 0.21 Mr D I Sutherland 77 Negligible 51,575 0.04 PDMRs Mr T Bradbury 91 Negligible 62,468 0.05

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

25 May 2012Trevor BradburyGroup SecretaryTel: 0118 932 0123