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Director/PDMR Shareholding

9th Apr 2013 15:41

INTERSERVE PLC - Director/PDMR Shareholding

INTERSERVE PLC - Director/PDMR Shareholding

PR Newswire

London, April 9

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 9 April 2013, the Company granted an Award underthe Interserve Performance Share Plan 2006 (in the form of Nil-cost options),to each of the following Executive Directors/Persons Discharging ManagerialResponsibilities ("PDMRs"), to acquire ordinary shares of 10p each in theCompany ("Shares"), up to the maximum numbers shown below:-

Name Maximum No of Shares Maximum Total No of Shares over subject to Award which Options/Awards held under all Interserve Schemes following N otification (including this Award) Executive Directors Mr S L Dance 85,770 518,979 Mr T P Haywood 103,761 399,203 Mr B A Melizan 85,770 510,207 Mr A M Ringrose 144,094 880,326 Mr D I Sutherland 85,770 382,438 PDMRs Mr T Bradbury 51,546 323,510 Mr A G Franks 41,416 164,882 Mr I M Renhard 39,292 142,744

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 Award and the awards must be exercised within 2years of vesting.

9 April 2013 Trevor Bradbury Group Secretary

Tel: 0118 932 0123


Related Shares:

Interserve
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