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Interserve PLC  -  IRV   

Director/PDMR Shareholding

Released 14:15 04-Jul-2013

Director/PDMR Shareholding

Interserve Plc                                 

                  Notification of Transactions of Directors/                   

      Persons Discharging Managerial Responsibility and Connected Persons      

Pursuant to Disclosure and Transparency Rule 3.1.4, Interserve Plc (the
"Company") announces that the following Executive Directors/Persons Discharging
Managerial Responsibilities ("PDMRs") exercised their options under the
Interserve Sharesave Scheme 2009 on 1 July 2013.

The shares were transferred by Capita Fiduciary (in its capacity as Trustee of
the Interserve Employee Benefit Trust), into the names of the respective
Executive Director/PDMR (or connected person) on 3 July 2013.

These options were originally granted on 14 May 2010 at an exercise price of
214.50p per share. The Sharesave Scheme is an all-employee HMRC-approved share
scheme and the exercise of options on maturity is not dependent upon
performance criteria.

Executive Directors

1. 423 shares were acquired by Mr S L Dance and transferred into the name of
his wife, Mrs V A Dance. Mr Dance now has an interest in 101,226 ordinary
shares of 10p each in the Company (0.08% of issued share capital).

2. 423 shares were acquired by Mr A M Ringrose. Mr Ringrose now has an interest
in 400,652 ordinary shares of 10p each in the Company (0.31% of issued share
capital).

3. 423 shares were acquired by Mr D I Sutherland. Mr Sutherland now has an
interest in 98,711 ordinary shares of 10p each in the Company (0.08% of issued
share capital).

PDMRs

1. 423 shares were acquired by Mr T Bradbury and transferred into the name of
his wife, Mrs G S Bradbury. Mr Bradbury now has an interest in 123,938 ordinary
shares of 10p each in the Company (0.10% of issued share capital).

4 July 2013

Trevor Bradbury
Group Secretary
Tel: 0118 932 0123

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