Interserve Regulatory News (IRV)

16 Apr 2007 10:00

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 13 April 2007, the Company granted an Award under the Interserve Performance Share Plan (in the form of a Conditional Award), to each of the following Executive Directors/Persons Discharging Managerial Responsibilities ("PDMRs"), to acquire ordinary shares of 10p each in the Company ("Shares"), up to the maximum numbers shown below:-

Executive DirectorsName Maximum No of Shares Maximum Total No of Shares over subject to Award which Options/Awards held under all Interserve Schemes following Notification (including this Award) Mr T C Jones 54,128 432,998 Mr A M Ringrose 68,890 797,678 Mr J H Vyse 46,255 462,378PDMRsName Maximum No of Shares Maximum Total No of Shares over subject to Award which Options/Awards held under all Interserve Schemes following Notification (including this Award) Mr T Bradbury 26,572 245,124 Mr S Dance 35,429 213,154 Mr B A Melizan 35,429 229,805 Mr B Spencer 29,524 116,653 Mr D Sutherland 31,492 31,492

The Awards will normally vest on or after the third anniversary of the date of grant subject to the fulfilment of certain performance conditions based on earnings per share and total shareholder return. No consideration is payable on the grant or the vesting of the Awards.

16 April 2007Trevor BradburyGroup SecretaryTel: 0118 932 0123