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Director Declaration

31 May 2012 11:49

Interserve Plc

In accordance with Rule 9.6.14 of the UK Listing Rules, Interserve Plc (the "Company") gives notice that Lord Blackwell, Chairman of the Company, has been appointed as a non-executive director of Lloyds Banking Group plc with effect from 1 June 2012. He will also assume the Chairmanship of the Scottish Widows Group of companies on 1 September 2012.

Lord Blackwell has also confirmed that he retired from the Board of Standard Life plc at the conclusion of Standard Life's Annual General Meeting on 25 May 2012.

31 May 2012Trevor BradburyGroup SecretaryTel: 0118 932 0123

PINX

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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