Directorate Change

26 June 2018

Board Appointment

Interserve, the international support services and construction group, is pleased to announce that Nicholas Pollard will join the Board as an independent non-executive director and member of the audit committee of the Board from 26 June 2018.

Nicholas has extensive experience as an advisor to boards in a range of public and private companies on their strategy and wider business issues, particularly in the construction industry. He also has considerable international experience, principally in the Middle East and Asia Pacific.

Nicholas is currently Group CEO at Cory Riverside Energy, who generate renewable baseload electricity from London's residual waste. Previous experience has seen him as a senior private-sector leader at Railtrack plc, Network Rail, Skanska, Bovis Lend Lease, Navigant and Balfour Beatty plc. Nicholas is a member of the CBI Infrastructure Board, advisor to the Water Industry Commission for Scotland and a Board member of the Environmental Services Association.

The Company confirms that there is no other information about Nicholas requiring disclosure under Listing Rule 9.6.13.

Glyn Barker, Interserve's Chairman, said of his appointment:

"I am delighted to welcome Nicholas to Interserve. He brings a wealth of relevant experience which will be of great value to the Interserve Board."

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For further information please contact:

Robin O'Kelly, Group Director of Communications +44 (0) 7786 702526

About Interserve

Interserve is one of the world's foremost support services and construction companies. Everything we do is shaped by our core values. We are 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. Headquartered in the UK and FTSE listed, we have gross revenues of £3.7 billion and a workforce of circa 75,000 people worldwide.

Website: www.interserve.comFor Interserve news follow: @interservenewsFor facilities management updates follow: @INT_FM

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