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 on 8 November 2012 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 378.00 pence per share on behalf of the Executive Directors and
Persons Discharging Managerial Responsibilities ("PDMRs") listed below:
                         Partnership 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         99,953           0.08 
Mr D J Paterson                 33     Negligible         47,356           0.04 
Mr A M Ringrose                 33     Negligible        263,479           0.21 
Mr D I Sutherland               33     Negligible         51,827           0.04 
Mr T Bradbury                   33     Negligible         62,725           0.05 
This announcement is made in accordance with the requirements of DTR 3.1.4. 
9 November 2012 
Trevor Bradbury
Group Secretary
Tel: 0118 932 0123 
-0- Nov/09/2012 09:37 GMT
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