4 Sep 2015 08:58

Interserve Plc
Â
Notification of Transactions of Directors/
Persons Discharging Managerial Responsibility and Connected Persons
Â
Â
Â
Pursuant to Disclosure and Transparency Rule 3.1.4, Interserve Plc (the "Company") announces that the following PDMRs exercised their options under the Interserve Sharesave Scheme 2009 on 27 August 2015.
Â
The shares were subsequently transferred by Capita Fiduciary (in its capacity as Trustee of the Interserve Employee Benefit Trust) into the names of the respective PDMR, as indicated below.
Â
These options were originally granted on 5 April 2012 at an exercise price of 238.00p per share. The Sharesave Scheme is an all-employee HMRC tax-advantaged share scheme and the exercise of options on maturity is not dependent upon performance criteria.
Â
Â
PDMRs
Â
1. 378 shares were acquired by Mr A G Franks and transferred into his name on 3 September 2015. Mr Franks now has an interest in 21,423 ordinary shares of 10p each in the Company (0.01% of issued share capital).
Â
2. 378 shares were acquired by Mr R P O'Kelly and transferred into his name on 3 September 2015. Mr O'Kelly now has an interest in 905 ordinary shares of 10p each in the Company (0.0006% of issued share capital).
Â
Â
Â
4 September 2015
Â
Trevor Bradbury
Group Secretary
Tel: 0118 932 0123