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Director/PDMR Shareholding

10th Aug 2009 11:23

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, on 7 August 2009, the following Executive Directors/ Persons Discharging Managerial Responsibilities ("PDMRs") were granted options under the Interserve Sharesave Scheme 2009 at an exercise price of 1.525 per share. The options are exercisable between 1 October 2012 and 31 March 2013.

Name Number of Options Maximum Total No of Shares over which Options/Awards held under all Interserve Schemes following Notification (including this Grant ) Executive Directors Mr S L Dance 595 334,749 Mr T C Jones 595 394,101 Mr A M Ringrose 595 638,819PDMRs Mr T Bradbury 595 265,675 Mr D I Sutherland 595 156,19410 August 2009Trevor BradburyGroup SecretaryTel: 0118 932 0123

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Interserve
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