TIDMIRV
RNS Number : 9502B
Interserve PLC
07 April 2017
Interserve Plc
Notification of Transactions of Directors/
Persons Discharging Managerial Responsibility and Connected
Persons
Pursuant to article 19 of regulation (EU) No 596/2014 of the
European Parliament and of the Council of 16 April 2014 on market
abuse ("Market Abuse Regulation or "MAR"), Interserve Plc (the
"Company") announces that on 6 April 2017 the following Executive
Directors/Persons Discharging Managerial Responsibilities ("PDMRs")
were granted an Award under the Interserve Performance Share Plan
2015 (the "Plan") in the form of nil-cost options, to acquire
ordinary shares of 10p each in the Company ("Shares"), up to the
maximum numbers shown below:-
Name Maximum Number of Shares
subject to the Award
----------------------- ---------------------------
Executive Directors
----------------------- ---------------------------
Tim Haywood 265,562
----------------------- ---------------------------
Bruce Melizan 242,309
----------------------- ---------------------------
Dougie Sutherland 213,802
----------------------- ---------------------------
PDMRs
----------------------- ---------------------------
Trevor Bradbury 132,383
----------------------- ---------------------------
George Franks 106,901
----------------------- ---------------------------
Ian Hayes 111,246
----------------------- ---------------------------
Robin O'Kelly 43,116
----------------------- ---------------------------
Catherine Ward 54,875
----------------------- ---------------------------
The price used to calculate the maximum number of ordinary
shares under the Plan was 221. 13p, being the average closing price
on 31 March 2017,3,4 and 5 April 2017 of the Company's shares on
the main market of the London Stock Exchange. 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 and are
subject to recovery and withholding provisions. No consideration is
payable on the grant or the vesting of the Awards which must be
exercised within two years of vesting. The Awards granted to the
Executive Directors are subject to a two-year holding period after
vesting.
The notification below, made in accordance with the requirements
of article 19 of MAR, provide further details.
7 April 2017
Trevor Bradbury
Group Secretary
Tel: 0118 932 0123
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Tim Haywood
--- ------------------------- -------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position/status Group Finance Director
--- ------------------------- -------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ----------------------------------------------------------
a) Name Interserve Plc
--- ------------------------- -------------------------------
b) LEI 549300MVYY4EZCRFHZ09
--- ------------------------- -------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ----------------------------------------------------------
a) Description of Ordinary shares of 10 pence
the financial each
instrument, type
of instrument
GB0001528156
Identification
code
--- ------------------------- -------------------------------
b) Nature of the Nil-cost options granted
transaction on 6 April 2017 pursuant
to the Interserve Performance
Share Plan 2015
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
nil 265,562
---------- ----------
--- ------------------------- -------------------------------
d) Aggregated information
- Aggregated volume 265,562
- Price nil
--- ------------------------- -------------------------------
e) Date of the transaction 6 April 2017
--- ------------------------- -------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- -------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Bruce Melizan
--- ------------------------- -------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position/status Executive Director
--- ------------------------- -------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ----------------------------------------------------------
a) Name Interserve Plc
--- ------------------------- -------------------------------
b) LEI 549300MVYY4EZCRFHZ09
--- ------------------------- -------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ----------------------------------------------------------
a) Description of Ordinary shares of 10 pence
the financial each
instrument, type
of instrument
GB0001528156
Identification
code
--- ------------------------- -------------------------------
b) Nature of the Nil-cost options granted
transaction on 6 April 2017 pursuant
to the Interserve Performance
Share Plan 2015
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
nil 242,309
---------- ----------
--- ------------------------- -------------------------------
d) Aggregated information
- Aggregated volume 242,309
- Price nil
--- ------------------------- -------------------------------
e) Date of the transaction 6 April 2017
--- ------------------------- -------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- -------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Dougie Sutherland
--- ------------------------- -------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position/status Executive Director
--- ------------------------- -------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ----------------------------------------------------------
a) Name Interserve Plc
--- ------------------------- -------------------------------
b) LEI 549300MVYY4EZCRFHZ09
--- ------------------------- -------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ----------------------------------------------------------
a) Description of Ordinary shares of 10 pence
the financial each
instrument, type
of instrument
GB0001528156
Identification
code
--- ------------------------- -------------------------------
b) Nature of the Nil-cost options granted
transaction on 6 April 2017 pursuant
to the Interserve Performance
Share Plan 2015
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
nil 213,802
---------- ----------
--- ------------------------- -------------------------------
d) Aggregated information
- Aggregated volume 213,802
- Price nil
--- ------------------------- -------------------------------
e) Date of the transaction 6 April 2017
--- ------------------------- -------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- -------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Trevor Bradbury (PDMR)
--- ------------------------- -------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position/status Group Secretary
--- ------------------------- -------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ----------------------------------------------------------
a) Name Interserve Plc
--- ------------------------- -------------------------------
b) LEI 549300MVYY4EZCRFHZ09
--- ------------------------- -------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ----------------------------------------------------------
a) Description of Ordinary shares of 10 pence
the financial each
instrument, type
of instrument
GB0001528156
Identification
code
--- ------------------------- -------------------------------
b) Nature of the Nil-cost options granted
transaction on 6 April 2017 pursuant
to the Interserve Performance
Share Plan 2015
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
nil 132,383
---------- ----------
--- ------------------------- -------------------------------
d) Aggregated information
- Aggregated volume 132,383
- Price nil
--- ------------------------- -------------------------------
e) Date of the transaction 6 April 2017
--- ------------------------- -------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- -------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name George Franks (PDMR)
--- ------------------------- -------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position/status Managing Director - Interserve
International
--- ------------------------- -------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ----------------------------------------------------------
a) Name Interserve Plc
--- ------------------------- -------------------------------
b) LEI 549300MVYY4EZCRFHZ09
--- ------------------------- -------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ----------------------------------------------------------
a) Description of Ordinary shares of 10 pence
the financial each
instrument, type
of instrument
GB0001528156
Identification
code
--- ------------------------- -------------------------------
b) Nature of the Nil-cost options granted
transaction on 6 April 2017 pursuant
to the Interserve Performance
Share Plan 2015
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
nil 106,901
---------- ----------
--- ------------------------- -------------------------------
d) Aggregated information
- Aggregated volume 106,901
- Price nil
--- ------------------------- -------------------------------
e) Date of the transaction 6 April 2017
--- ------------------------- -------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- -------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Ian Hayes (PDMR)
--- ------------------------- -------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position/status Divisional Managing Director
- Equipment Services
--- ------------------------- -------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ----------------------------------------------------------
a) Name Interserve Plc
--- ------------------------- -------------------------------
b) LEI 549300MVYY4EZCRFHZ09
--- ------------------------- -------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ----------------------------------------------------------
a) Description of Ordinary shares of 10 pence
the financial each
instrument, type
of instrument
GB0001528156
Identification
code
--- ------------------------- -------------------------------
b) Nature of the Nil-cost options granted
transaction on 6 April 2017 pursuant
to the Interserve Performance
Share Plan 2015
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
nil 111,246
---------- ----------
--- ------------------------- -------------------------------
d) Aggregated information
- Aggregated volume 111,246
- Price nil
--- ------------------------- -------------------------------
e) Date of the transaction 6 April 2017
--- ------------------------- -------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- -------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Robin O'Kelly (PDMR)
--- ------------------------- -------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position/status Director of Communications
--- ------------------------- -------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ----------------------------------------------------------
a) Name Interserve Plc
--- ------------------------- -------------------------------
b) LEI 549300MVYY4EZCRFHZ09
--- ------------------------- -------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ----------------------------------------------------------
a) Description of Ordinary shares of 10 pence
the financial each
instrument, type
of instrument
GB0001528156
Identification
code
--- ------------------------- -------------------------------
b) Nature of the Nil-cost options granted
transaction on 6 April 2017 pursuant
to the Interserve Performance
Share Plan 2015
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
nil 43,116
---------- ----------
--- ------------------------- -------------------------------
d) Aggregated information
- Aggregated volume 43,116
- Price nil
--- ------------------------- -------------------------------
e) Date of the transaction 6 April 2017
--- ------------------------- -------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--- ------------------------- -------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------
a) Name Catherine Ward (PDMR)
--- ------------------------- ----------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status Group Director of Human Resources
--- ------------------------- ----------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------
a) Name Interserve Plc
--- ------------------------- ----------------------------------
b) LEI 549300MVYY4EZCRFHZ09
--- ------------------------- ----------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- -------------------------------------------------------------
a) Description of Ordinary shares of 10 pence
the financial each
instrument, type
of instrument
GB0001528156
Identification
code
--- ------------------------- ----------------------------------
b) Nature of the Nil-cost options granted
transaction on 6 April 2017 pursuant
to the Interserve Performance
Share Plan 2015
--- ------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
nil 54,875
---------- ----------
--- ------------------------- ----------------------------------
d) Aggregated information
- Aggregated volume 54,875
- Price nil
--- ------------------------- ----------------------------------
e) Date of the transaction 6 April 2017
--- ------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--- ------------------------- ----------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHIRMMTMBIMBPR
(END) Dow Jones Newswires
April 07, 2017 06:49 ET (10:49 GMT)
Interserve (LSE:IRV)
Historical Stock Chart
From Apr 2024 to May 2024
Interserve (LSE:IRV)
Historical Stock Chart
From May 2023 to May 2024
