Interserve Regulatory News (IRV)

News Release

5th May 2016

Board Change

Interserve, the international support services and construction group, today announces that Steven Dance, Executive Director and Managing Director of Equipment Services, has decided to retire. During his notice period, Mr. Dance will support the Group in a number of areas and will continue to report to Adrian Ringrose, Chief Executive.

Ian Hayes has been appointed Managing Director of the Equipment Services division, reporting to Adrian Ringrose. Ian has been a Divisional Director of Equipment Services since 2007 and currently leads the division's Europe, Far East and Americas businesses. He has over 25 years of experience in the industry.

Chief Executive Adrian Ringrose said, "I would like to thank Steve for his significant contribution to Interserve over the last 12 years, in particular, for his leadership and development of the Equipment Services business, which he leaves in good shape and with a strong management team, led by Ian Hayes, to drive its future development."

Note

As the date of Steve Dance's retirement will be prior the 2017 Annual General Meeting (AGM), Mr Dance has decided not to seek re-election to the Board at the forthcoming AGM on 10th May 2016 and is standing down from the Board with immediate effect. Accordingly, the resolution relating to his re-election (set out in the notice of annual general meeting dated 24 March 2016) will no longer be proposed to shareholders.

For further information please contact:

Robin O'Kelly, Group Director of Communications +44 (0) 7786 702526

About Interserve

Interserve is one of the world's foremost support services and construction companies. Our vision is to redefine the future for people and places. Everything we do is shaped by our core values. We are a successful, growing, international business: a leader in innovative and sustainable outcomes for our clients and a great place to work for our people. We offer advice, design, construction, equipment, facilities management and frontline public services. We are headquartered in the UK and listed in the FTSE 250 index. We have gross revenues of £3.6 billion and a workforce of circa 80,000 people worldwide.

www.interserve.com

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