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 11 February 2013 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 471.00 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                    27     Negligible        100,045           0.08 
Mr D J Paterson                 26     Negligible         47,447           0.04 
Mr A M Ringrose                 27     Negligible        263,571           0.21 
Mr D I Sutherland               27     Negligible         51,919           0.04 
Mr T Bradbury                   26     Negligible         62,816           0.05 
Mr A G Franks                   10     Negligible            859     Negligible 
Mr I M Renhard                  16     Negligible         32,617           0.03 
This announcement is made in accordance with the requirements of DTR 3.1.4. 
12 February 2013 
Trevor Bradbury
Group Secretary
Tel: 0118 932 0123 
-0- Feb/12/2013 14:25 GMT
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