Annual Financial Report

8th Apr 2009 08:59

Interserve Plc

Further to the Annual Results Announcement made on 11 March 2009, copies of the documents listed below have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UKLA's Document Viewing Facility, which is situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (Tel: 020 7066 1000):

- Annual Report and Financial Statements for the year ended 31 December 2008;

- Notice of Annual General Meeting to be held on 12 May 2009; and

- Form of Proxy.

Copies of the Annual Report and Financial Statements and the Notice of Annual General Meeting will be available for download from the Interserve website at www.interserve.com from Thursday, 9 April 2009.

8 April 2009

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