INTERSERVE PLC: Director/PDMR Shareholding

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 October
2012 had been reinvested and used to purchase 18,957 Dividend Shares on 24
October 2012 at a price of 381.00 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 33 Negligible 99,920 0.08

Mr T P Haywood 16 Negligible 17,960 0.01

Mr B A Melizan 30 Negligible 101,112 0.08

Mr D J Paterson 22 Negligible 47,323 0.04

Mr A M Ringrose 33 Negligible 263,446 0.21

Mr D I Sutherland 33 Negligible 51,794 0.04

PDMRs

Mr T Bradbury 38 Negligible 62,692 0.05

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

25 October 2012

Trevor Bradbury Group Secretary Tel: 0118 932 0123

END

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