Interserve Regulatory News (IRV)

News Release

17 November 2014

Russell King appointed as Non-Executive Chairman of Hummingbird Resources plc

Interserve, the international support services and construction group, announces that Russell King has been appointed as Non-Executive Chairman of Hummingbird Resources plc with immediate effect.

Russell has been a Non-Executive Director and a member of the Audit, Nomination and Remuneration Committees of Interserve plc since 1 September 2014.

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For further information please contact:

Rhys Jones 0118 960 2285

Rhys.jones@interserveplc.co.uk

Group PR Manager

About Interserve

Interserve is one of the world's foremost support services and construction companies. Our vision is to redefine the future for people and places. Everything we do is shaped by our core values. We are a successful, growing, international business: a leader in innovative and sustainable outcomes for our clients and a great place to work for our people. We offer advice, design, construction, equipment, facilities management and frontline public services. We are headquartered in the UK and listed in the FTSE 250 index. We have gross revenues of £3.4 billion and a workforce of over 80,000 people worldwide. Website: www.interserve.com. For all news follow: @interservenews

For all news follow: @interservenews