Director Declaration

3 Oct 2007 14:10

eServGlobal Limited03 October 2007 3 October 2007 To: Data Integrity Team, RNS Office, London Stock Exchange,cc Numis Securities Limited Further to the announcement of 28 September 2007, eServGlobal Limited (LSE:ESG)today provides the additional information required under the AIM Rules followingthe appointment of Laurent Lafarge as a Director: Full Name: Laurent Jean-Luc LAFARGE Age: 47 years Previous names: None Directorships: Currently - Niji SA (France), system integrator, appointed 10 September 2001; Former - Highdeal SA (France), ceased March 2006 (approx); Streamcore SA(France), ceased June 2003 (approx); Lucent Technologies SA (Belgium) ceased. Information relating to unspent convictions, bankruptcies, receiverships,compulsory liquidations, public criticisms etc as specified in Schedule 2 (g)(iii) to (viii) of the AIM Rules: None are applicable Yours faithfully John M Hartigan Chief Financial Officer & Secretary This information is provided by RNS The company news service from the London Stock Exchange