21 Apr 2011 09:40
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 20 April 2011, the Company granted an Award under the Interserve Performance Share Plan 2006 (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:-
Name Maximum No of Shares Maximum Total No of Shares over subject to Award which Options/Awards held under all Interserve Schemes following N otification (including this Award) Executive Directors Mr S L Dance 99,746 462,704 Mr T P Haywood 120,669 121,059 Mr B A Melizan 99,746 403,337 Mr A M Ringrose 167,574 835,349 Mr D J Paterson 99,746 329,174 Mr D I Sutherland 89,528 258,326PDMRs Mr T Bradbury 59,945 334,638
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.
21 April 2011Trevor BradburyGroup SecretaryTel: 0118 932 0123
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