7 Oct 2015 15:44

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 Mr Ian Renhard exercised his options over 378 shares under the Interserve Sharesave Scheme 2009 on 1 October 2015.
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The shares were subsequently transferred by Capita Fiduciary (in its capacity as Trustee of the Interserve Employee Benefit Trust) into Mr Renhard's name on 7 October 2015.
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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.
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Mr Renhard now has an interest in 66,253 ordinary shares of 10p each in the Company (0.05% of issued share capital).
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7 October 2015
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Trevor Bradbury
Group Secretary
Tel: 0118 932 0123