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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
20th Mar 2008	7:00 am	PRN	Re Contract
11th Mar 2008	7:01 am	PRN	Re Contract
11th Mar 2008	7:00 am	PRN	Final Results
11th Feb 2008	12:11 pm	PRN	Holding(s) in Company
24th Jan 2008	4:00 pm	PRN	Holding(s) in Company
18th Jan 2008	4:50 pm	PRN	Holding(s) in Company
11th Jan 2008	7:01 am	PRN	Directorate Change
11th Jan 2008	7:00 am	PRN	Trading Statement
2nd Jan 2008	9:50 am	PRN	Blocklisting - Interim Review
31st Dec 2007	1:22 pm	PRN	Total Voting Rights
26th Nov 2007	3:29 pm	PRN	Holding(s) in Company
7th Nov 2007	10:01 am	PRN	Contract Win
31st Oct 2007	11:07 am	PRN	Total Voting Rights
16th Oct 2007	2:57 pm	PRN	Board Committee Appointment
1st Oct 2007	10:34 am	PRN	Doc re Interim Report
28th Sep 2007	2:33 pm	PRN	Total Voting Rights
26th Sep 2007	9:19 am	PRN	Re Contract
24th Sep 2007	11:02 am	PRN	Director/PDMR Shareholding
13th Sep 2007	4:10 pm	PRN	Director/PDMR Shareholding
5th Sep 2007	7:00 am	PRN	Interim Results
7th Aug 2007	10:02 am	PRN	Holding(s) in Company
31st Jul 2007	9:01 am	PRN	Total Voting Rights
11th Jul 2007	3:50 pm	PRN	Holding(s) in Company
5th Jul 2007	3:37 pm	PRN	Holding(s) in Company
3rd Jul 2007	2:04 pm	PRN	Holding(s) in Company
29th Jun 2007	3:48 pm	PRN	Total Voting Rights
19th Jun 2007	5:00 pm	PRN	Holding(s) in Company
18th Jun 2007	4:29 pm	PRN	Holding(s) in Company
7th Jun 2007	2:15 pm	PRN	Director/PDMR Shareholding
7th Jun 2007	2:15 pm	PRN	Director/PDMR Shareholding
5th Jun 2007	7:00 am	PRN	Contract Wins
31st May 2007	2:38 pm	PRN	Total Voting Rights
31st May 2007	10:30 am	PRN	OFT Sector Investigation
22nd May 2007	8:00 am	PRN	Analyst Site Visit
18th May 2007	10:08 am	PRN	Director/PDMR Shareholding
14th May 2007	1:23 pm	PRN	Result of AGM
14th May 2007	10:01 am	PRN	AGM Statement
14th May 2007	10:00 am	PRN	Acquisition(s)
30th Apr 2007	2:24 pm	PRN	Total Voting Rights
27th Apr 2007	12:36 pm	PRN	Annual Information Update
23rd Apr 2007	1:30 pm	PRN	Holding(s) in Company
23rd Apr 2007	9:02 am	PRN	Holding(s) in Company
16th Apr 2007	10:02 am	PRN	Holding(s) in Company
16th Apr 2007	10:00 am	PRN	Director/PDMR Shareholding
10th Apr 2007	12:34 pm	PRN	Director/PDMR Shareholding
10th Apr 2007	12:30 pm	PRN	Director/PDMR Shareholding
5th Apr 2007	8:38 am	PRN	Director/PDMR Shareholding
4th Apr 2007	11:50 am	PRN	Re Contract
2nd Apr 2007	2:40 pm	PRN	Director/PDMR Shareholding
30th Mar 2007	4:19 pm	PRN	Total Voting Rights

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