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Directorate Change

11 Jan 2008 07:01

INTERSERVE PLC BOARD APPOINTMENTS

Interserve Plc, the services, maintenance and building group, has appointed two new executive directors to its Board. These are internal appointments involving the managing directors of two of Interserve's divisions.

Bruce Melizan is Managing Director of Interserve Facilities Management. He joined the group in 2003 to run the PFI Investments division before being appointed to his current position in 2006. Bruce has played a key role in the integration of the MacLellan business into Interserve's operations following its acquisition in 2006. He is 40.

Steven Dance joined Interserve from ERICO in 2004 to take over leadership of the Equipment Services division. He has since instigated a number of major operational changes and has overseen a significant increase in divisional earnings. He is 50.

Norman Blackwell (Lord Blackwell), Chairman, said, "Steve and Bruce have made valuable contributions to the development of Interserve and these appointments will allow the Group to benefit further from their abilities. I welcome them to the Board and look forward to working with them in their new roles."

The Board of Interserve Plc now comprises five executive directors and five non-executive directors including the Chairman. There is no information to be disclosed pursuant to Listing Rule 9.6.13R in respect of either Mr Dance or Mr Melizan.

- Ends -

For further information please contact:

Giles Scott 0118 960 2307

Head of Corporate Communications

Neil Bennett / Elizabeth Morley 020 7379 5151

MaitlandAbout Interserve

Interserve Plc (www.interserve.com) is a services, maintenance and building group. It creates buildings and other structures for clients in the public and private sectors, maintains many different types of buildings, the operational systems that support them and a range of plant and equipment in specialist fields, and co-ordinates a host of background services to keep its clients' operations running smoothly and efficiently while they concentrate on their core business. Interserve is based in the UK and is a FTSE 250 company. It employs 26,000 people worldwide and has revenue of ‚£1.4 billion.

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