TIDMINFS 
 
RNS Number : 0991O 
Infoserve Group PLC 
23 June 2010 
 

                              Infoserve Group plc 
 
                                Grant of Options 
 
 
Infoserve Group plc ("Infoserve" or the "Company") announces that on 22 June 
2010 the Company granted the following options over ordinary shares of 5 pence 
each ('Ordinary Shares') to directors of the Company: 
 
 
+---------------------+---------------------+---------------------+ 
| Name                | Role                |     Options granted | 
+---------------------+---------------------+---------------------+ 
|                     |                     |                     | 
+---------------------+---------------------+---------------------+ 
| Jonathan Simpson    | Finance Director    |             250,000 | 
+---------------------+---------------------+---------------------+ 
| Mark Riley          | Sales Director      |             500,000 | 
+---------------------+---------------------+---------------------+ 
| Derek Oliver        | Operations Director |           1,250,000 | 
+---------------------+---------------------+---------------------+ 
| Steve Barnes        | Executive Chairman  |           1,250,000 | 
+---------------------+---------------------+---------------------+ 
| Andrew Thirkill     | Non-executive       |           1,250,000 | 
|                     | Director            |                     | 
+---------------------+---------------------+---------------------+ 
 
The options have been granted at an exercise price of 5 pence per Ordinary Share 
and are exercisable between three and ten years from the date of grant. 
 
The interests of these directors in the issued ordinary share capital of the 
Company are as follows: 
 
+--------------------+---------------------+---------------------+ 
|                    |                     |                     | 
+--------------------+---------------------+---------------------+ 
|                    |  Beneficial Holding |     Non- Beneficial | 
|                    |     No. of Ordinary |             Holding | 
|                    |              Shares |     No. of Ordinary | 
|                    |                     |             Shares  | 
+--------------------+---------------------+---------------------+ 
| Jonathan Simpson   |                   - |                   - | 
+--------------------+---------------------+---------------------+ 
| Mark Riley         |                   - |                   - | 
+--------------------+---------------------+---------------------+ 
| Steve Barnes       |           1,665,340 |              43,741 | 
+--------------------+---------------------+---------------------+ 
| Derek Oliver       |           1,823,344 |                   - | 
+--------------------+---------------------+---------------------+ 
| Andrew Thirkill    |              67,417 |                   - | 
+--------------------+---------------------+---------------------+ 
|                    |                     |                     | 
+--------------------+---------------------+---------------------+ 
 
Mark Riley holds options over a further 150,000 Ordinary Shares, exercisable 
between 2011 and 2018 at an exercise price of 24.5p per share.  Andrew Thirkill 
holds options over a further 3,000 Ordinary Shares, exercisable between 2009 and 
2016 at an exercise price of 25p per share and options over a further 120,000 
Ordinary Shares, exercisable between 2011 and 2018 at an exercise price of 28.5p 
per share. 
 
For further information, please contact: 
 
+-----------------------------------------------+------------------------+ 
| Infoserve Group plc                           | Tel +44 (0)113 238     | 
| Steve Barnes, Executive Chairman              | 6200                   | 
| steve.barnes@infoserve.com                    | www.infoservegroup.com | 
| Jonathan Simpson, Finance Director            |                        | 
| jonathan.simpson@infoserve.com                |                        | 
|                                               |                        | 
+-----------------------------------------------+------------------------+ 
| Nominated Adviser                             | Tel +44 (0) 161 832    | 
| WH Ireland                                    | 2174                   | 
| Robin Gwyn                                    |                        | 
| robin.gwyn@wh-ireland.co.uk                   |                        | 
|                                               |                        | 
+-----------------------------------------------+------------------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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