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Director Declaration

20 Jul 2018 12:45

RNS Number : 3305V

Interserve PLC

20 July 2018

Interserve Plc

Notification under Rule 9.6.14 of the Financial Conduct Authority Listing Rules

Mark Whiteling's resignation as Non-Executive Director of Hogg Robinson Group plc

In accordance with the requirements of FCA Listing Rule 9.6.14, Interserve Plc, the international support services and construction group, announces that Mark Whiteling, Chief Financial Officer, has decided to step down from the Board of Hogg Robinson Group plc with effect from 20 July 2018.

Mark's decision to step down follows the completion of a Scheme of Arrangement pursuant to which Global Business Travel Holdings Ltd, a wholly-owned subsidiary of GBT III B.V., acquired the entire share capital of Hogg Robinson Group plc on 20 July 2018.

- ENDS -

Andy McDonald

Company Secretary

Interserve Plc

Tel: 0118 960 2328

20 July 2018

LEI Number: 549300MVYY4EZCRFHZ09

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RDNLLFSLDFIIFIT

Date		Source	Headline
25th Sep 2013	1:51 pm	PRN	Holding(s) in Company
13th Sep 2013	1:42 pm	PRN	Director/PDMR Shareholding
11th Sep 2013	10:45 am	PRN	Director/PDMR Shareholding
30th Aug 2013	10:25 am	PRN	Total Voting Rights
23rd Aug 2013	9:57 am	PRN	Publication of Half-Year Report
21st Aug 2013	10:31 am	PRN	Director/PDMR Shareholding
14th Aug 2013	7:25 am	RNS	Contract extension with the Ministry of Defence
14th Aug 2013	7:00 am	RNS	Half-Year Results
9th Aug 2013	2:04 pm	PRN	Director/PDMR Shareholding
8th Aug 2013	10:33 am	PRN	Holding(s) in Company
31st Jul 2013	8:54 am	PRN	Total Voting Rights
15th Jul 2013	7:17 am	RNS	Interserve Acquires Oil and Gas Services Company
9th Jul 2013	12:53 pm	PRN	Director/PDMR Shareholding
9th Jul 2013	11:09 am	PRN	Director/PDMR Shareholding
9th Jul 2013	7:00 am	RNS	Trading Update
4th Jul 2013	2:15 pm	PRN	Director/PDMR Shareholding
1st Jul 2013	8:53 am	PRN	Blocklisting - Interim Review
11th Jun 2013	11:19 am	PRN	Director/PDMR Shareholding
31st May 2013	10:49 am	PRN	Total Voting Rights
23rd May 2013	3:19 pm	PRN	Director/PDMR Shareholding
23rd May 2013	1:43 pm	PRN	Director/PDMR Shareholding
13th May 2013	2:42 pm	PRN	Result of AGM
13th May 2013	7:00 am	RNS	Interim Management Statement
9th May 2013	9:32 am	PRN	Director/PDMR Shareholding
30th Apr 2013	11:59 am	PRN	Total Voting Rights
30th Apr 2013	7:00 am	RNS	Interserve Hosts Capital Markets Day
29th Apr 2013	3:00 pm	PRN	Director/PDMR Shareholding
10th Apr 2013	8:49 am	PRN	Total Voting Rights
9th Apr 2013	3:41 pm	PRN	Director/PDMR Shareholding
9th Apr 2013	11:58 am	PRN	Director/PDMR Shareholding
9th Apr 2013	9:38 am	PRN	Additional Listing
5th Apr 2013	8:43 am	PRN	Director/PDMR Shareholding
3rd Apr 2013	4:05 pm	PRN	Director/PDMR Shareholding
3rd Apr 2013	7:00 am	RNS	Contract Win
2nd Apr 2013	3:43 pm	PRN	Director/PDMR Shareholding
2nd Apr 2013	7:00 am	RNS	Contract Win
28th Mar 2013	11:07 am	PRN	Total Voting Rights
27th Mar 2013	11:21 am	PRN	Annual Financial Report
22nd Mar 2013	9:10 am	RNS	Contract Win
21st Mar 2013	2:17 pm	PRN	Director/PDMR Shareholding
15th Mar 2013	11:24 am	PRN	Director/PDMR Shareholding
15th Mar 2013	8:56 am	PRN	Director/PDMR Shareholding
11th Mar 2013	2:21 pm	PRN	Director/PDMR Shareholding
11th Mar 2013	11:15 am	PRN	Director/PDMR Shareholding
8th Mar 2013	4:10 pm	PRN	Director/PDMR Shareholding
8th Mar 2013	4:08 pm	PRN	Holding(s) in Company
6th Mar 2013	1:31 pm	PRN	Director/PDMR Shareholding
1st Mar 2013	4:28 pm	PRN	Holding(s) in Company
27th Feb 2013	7:00 am	RNS	Final Results
18th Feb 2013	10:50 am	PRN	Notice of Results

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