Director Declaration

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