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Director Shareholding

15th Mar 2005 16:33

Notification of Directors' ShareholdingInterserve Plc (the "Company") announces that it was notified on 14 March 2005that Mr M C Bottjer and Mr J H Vyse had each exercised 40,000 options over theCompany's ordinary 10p shares at an option price of 212p per share. The Companywas further notified on 15 March 2005 that Messrs Bottjer and Vyse hadsubsequently sold 40,000 shares each, between 14 and 15 March 2005, at anaverage price of 356.1584p per share.As a result of these transactions, their beneficial interest in the Company isas follows:- * Mr M C Bottjer's interest in the Company remains at 252,278 ordinary 10p shares. * Mr J H Vyse's interest in the Company remains at 15,099 ordinary 10p shares. The Company further announces that on 14 March 2005 it granted options overordinary 10p shares in the Company to the following directors at a price of359.33p per share, pursuant to Part 2 (unapproved) of the Interserve Plc 2002Executive Share Option Scheme:- * Mr A M Ringrose 150,280 * Mr T C Jones 126,068 * Mr S B Hagerty 107,144 * Mr J H Vyse 112,710 These options are exercisable between 14 March 2008 and 13 March 2015.15 March 2005ENDINTERSERVE PLC

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Interserve
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