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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
21st Aug 2018	2:16 pm	RNS	Holding(s) in Company
17th Aug 2018	7:00 am	RNS	Interserve wins £105m Durham University project
16th Aug 2018	3:55 pm	RNS	Director/PDMR Shareholding
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1st Aug 2018	7:00 am	RNS	Interserve wins £67m contract
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20th Jul 2018	12:45 pm	RNS	Director Declaration
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12th Jul 2018	7:00 am	RNS	Interserve wins £35m contract
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31st May 2018	3:15 pm	RNS	Total Voting Rights
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11th May 2018	9:21 am	RNS	Annual Report and Financials Publication 2017
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10th May 2018	11:37 am	RNS	Director/PDMR Shareholding
10th May 2018	10:42 am	RNS	Director/PDMR Shareholding
10th May 2018	8:40 am	RNS	Holding(s) in Company
9th May 2018	10:56 am	RNS	Holding(s) in Company
8th May 2018	10:31 am	RNS	Holding(s) in Company
4th May 2018	4:10 pm	RNS	Director/PDMR Shareholding
3rd May 2018	4:04 pm	RNS	Director/PDMR Shareholding
2nd May 2018	4:21 pm	RNS	Holding(s) in Company
1st May 2018	11:33 am	RNS	Director/PDMR Shareholding
30th Apr 2018	7:10 am	RNS	Directorate Change
30th Apr 2018	7:00 am	RNS	Final Results
27th Apr 2018	1:21 pm	RNS	Signing of Group Refinancing

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