Interserve Regulatory News (IRV)

News Release

1 December 2017

DIRECTOR CHANGE

Interserve, the international support services and construction group, today announces that Bruce Melizan stepped down from the Board on 30 November 2017 as part of its 'Fit for Growth' programme. The support services business will now report directly to the Group Chief Executive, Debbie White. Bruce will remain with the Company until 31 January 2018, undertaking handover duties and the transfer of key client relationships.

Glyn Barker, Chairman of Interserve Plc said:

"I would like to thank Bruce for his significant contribution to Interserve over the last 14 years. Bruce's capability in developing strong customer relationships, leading key acquisitions, driving organisational change and focusing a 50,000-strong workforce on operational excellence have helped to shape today's organisation. We wish him well in the next phase of his career."

For further information please contact:

Robin O'Kelly, Director of Communications +44 (0) 7786 792526

Richard Campbell/Michael Kinirons +44 (0) 203 219 8816

CNC Communications

Legal identifier number: 549300MVYY4EZCRFHZ09

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 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. We have gross revenues of £3.7 billion and a workforce of circa 80,000 people worldwide.

www.interserve.com

For news follow @interservenews