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 
-0- Oct/25/2012 13:04 GMT
 
 
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