30 Sep 2014 11:42

Interserve Plc
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Notification of Transactions of Directors/
Persons Discharging Managerial Responsibility and Connected Persons
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Pursuant to Disclosure and Transparency Rule 3.1.4, Interserve Plc (the "Company") announces that, on 30 September 2014, the following Executive Directors/Persons Discharging Managerial Responsibilities ("PDMRs") were granted options under the Interserve Sharesave Scheme 2009 at an exercise price of ÂŁ5.29 per share. The options are exercisable between 1 December 2017 and 31 May 2018. The exercise of options on maturity is not dependent upon performance criteria.
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 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 | 340 | 292,622 |
Mr T P Haywood | 340 | 353,729 |
Mr B A Melizan | 340 | 367,762 |
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PDMRs | ||
Mr T Bradbury | 340 | 181,589 |
Mr A G Franks | 340 | 108,177 |
Mr R P O'Kelly | 340 | 46,895 |
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30 September 2014
Trevor Bradbury
Group Secretary
Tel: 0118 932 0123
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