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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

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Date		Source	Headline
6th Apr 2011	9:04 am	PRN	Annual Financial Report
4th Apr 2011	4:45 pm	RNS	End of Offer Period
4th Apr 2011	9:22 am	PRN	Contract Win
4th Apr 2011	7:00 am	PRN	Defence Contract Extension
30th Mar 2011	3:30 pm	RNS	Form 8.3 - Interserve plc
30th Mar 2011	2:38 pm	PRN	Form 8.5 (EPT/RI)
30th Mar 2011	10:15 am	BUS	Form 8.3 - Interserve plc ORD GBP 0.10
29th Mar 2011	3:08 pm	RNS	Form 8.3 - Interserve PLC
29th Mar 2011	12:24 pm	BUS	Form 8.3 - Interserve plc GBP ORD 0.10
29th Mar 2011	10:37 am	PRN	Reissue: Rule 2.8 - Mouchel Rejection
29th Mar 2011	9:29 am	BUS	Form 8.5 Interserve Plc
29th Mar 2011	9:09 am	PRN	Rule 2.8 - Mouchel Rejection
29th Mar 2011	9:05 am	PRN	Holding(s) in Company
28th Mar 2011	2:30 pm	RNS	Form 8.3 - Interserve PLC
28th Mar 2011	12:20 pm	BUS	Form 8.3 - Interserve plc ORD GBP 0.10
28th Mar 2011	11:51 am	PRN	Form 8.5 (EPT/RI) - Interserve plc
28th Mar 2011	10:25 am	RNS	Form 8.3 - Interserve PLC
25th Mar 2011	2:40 pm	RNS	Form 8.3 - Interserve PLC
25th Mar 2011	11:15 am	PRN	Form 8.5 (EPT/RI)
25th Mar 2011	10:38 am	BUS	Form 8.3 - Interserve plc GBP ORD 0.10
25th Mar 2011	9:56 am	BUS	Form 8.5 - Interserve Plc - Amendment
24th Mar 2011	2:54 pm	RNS	Form 8.3 - Interserve PLC
24th Mar 2011	2:34 pm	PRN	Holding(s) in Company
24th Mar 2011	11:51 am	RNS	Form 8.3 - Interserve Plc
24th Mar 2011	10:48 am	PRN	Form 8.5 (EPT/RI)
24th Mar 2011	10:24 am	BUS	Form 8.5 Interserve Plc
24th Mar 2011	9:30 am	RNS	Form 8.3 - Interserve
23rd Mar 2011	1:09 pm	RNS	Form 8.3 - Interserve PLC
23rd Mar 2011	12:10 pm	RNS	Form 8.3 - Interserve Plc
23rd Mar 2011	10:55 am	BUS	Form 8.5 Interserve Plc
22nd Mar 2011	1:46 pm	RNS	Form 8.3 - Interserve PLC
22nd Mar 2011	10:43 am	BUS	Form 8.3 - Interserve PLC ORD GBP 0.10
22nd Mar 2011	9:51 am	RNS	Form 8.3 - Interserve
22nd Mar 2011	9:25 am	PRN	Form 8.5 (EPT/RI)
21st Mar 2011	4:18 pm	PRN	Holding(s) in Company
21st Mar 2011	3:15 pm	RNS	Form 8.3 - Interserve PLC
21st Mar 2011	11:34 am	RNS	Form 8.3 - Interserve
21st Mar 2011	11:32 am	BUS	Form 8.5
21st Mar 2011	10:46 am	RNS	Form 8.3 - Interserve Plc
21st Mar 2011	10:19 am	BUS	Form 8.5 - Interserve Plc
18th Mar 2011	3:34 pm	RNS	Form 8.3 INTERSERVE
18th Mar 2011	2:25 pm	RNS	Form 8.3 - Interserve PLC
18th Mar 2011	12:51 pm	RNS	Form 8.3 - Interserve Plc
18th Mar 2011	12:10 pm	BUS	Form 8.5 - Interserve Plc
18th Mar 2011	11:48 am	RNS	Form 8.3 - Interserve Plc
18th Mar 2011	11:11 am	BUS	Form 8.5 Interserve Plc
18th Mar 2011	11:05 am	RNS	Form 8.3 - Interserve PLC
17th Mar 2011	2:24 pm	RNS	Form 8.3 - INTERSERVE
17th Mar 2011	2:07 pm	RNS	Form 8.3 - Interserve PLC
17th Mar 2011	1:19 pm	RNS	Form 8.3 - Mouchel Group Plc

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