22nd Jun 2006 15:11
Interserve Plc Notification of Transactions of Directors/ Persons Discharging Managerial Responsibility and Connected Persons Pursuant to section 324 (as extended by section 328) of the Companies Act 1985and Disclosure Rules 3.1.4R(1)(a) and DR 3.1.4R(1)(b), Interserve Plc (the"Company") announces that on 21 June 2006 the Company granted an Award underthe Interserve Performance Share Plan 2006 (in the form of a ConditionalAward), to each of the following Executive Directors/Persons DischargingManagerial Responsibilities ("PDMRs"), to acquire ordinary shares of 10p eachin the Company ("Shares"), up to the maximum numbers shown below:-Executive DirectorsName Maximum No of Shares Maximum Total No of Shares over subject to Award which Options/Awards held under all Interserve Schemes following Notification (including this Award) Mr S B Hagerty 56,769 508,633 Mr T C Jones 68,365 378,870 Mr A M Ringrose 83,914 728,788 Mr J H Vyse 59,718 416,123 PDMRsName Maximum No of Shares Maximum Total No of Shares over subject to Award which Options/Awards held under all Interserve Schemes following Notification (including this Award) Mr T Bradbury 33,177 243,552 Mr S Dance 44,236 177,725 Mr B A Melizan 44,236 194,376 The Awards will normally vest on or after the third anniversary of the date ofgrant subject to the fulfilment of certain performance conditions based onearnings per share and total shareholder return. No consideration is payable onthe grant or the vesting of the Awards.22 June 2006Trevor BradburyGroup SecretaryTel: 0118 932 0123ENDINTERSERVE PLCRelated Shares:
Interserve