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Director/PDMR Shareholding

5th Apr 2012 14:48

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 5 April 2012, the following Executive Directors/ Persons Discharging Managerial Responsibilities ("PDMRs") were granted options under the Interserve Sharesave Scheme 2009 at an exercise price of £2.38 per share. The options are exercisable between 1 July 2015 and 31 December 2015. The exercise of options on maturity is not dependent upon performance criteria.

Name Number of Options Maximum Total No of Shares over which Options/Awards are held under all Interserve Schemes following Notification (including this Grant) Executive Directors Mr S L Dance 378 339,930 Mr T P Haywood 378 121,437 Mr B A Melizan 378 280,563 Mr A M Ringrose 378 628,831 Mr D I Sutherland 378 168,104 PDMR Mr T Bradbury 378 261,0045 April 2012Trevor BradburyGroup SecretaryTel: 0118 932 0123

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