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Director/PDMR Shareholding

15th Apr 2011 09:07

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 15 April 2011, the following Executive Directors/ Persons Discharging Managerial Responsibilities ("PDMRs") were granted options under the Interserve Sharesave Scheme 2009 at an exercise price of £2.31 per share. The options are exercisable between 1 July 2014 and 31 December 2014.

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 390 362,958 Mr T P Haywood 390 390 Mr B A Melizan 390 303,591PDMRs Mr T Bradbury 390 274,69315 April 2011Trevor BradburyGroup SecretaryTel: 0118 932 0123

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