Board Change

Board Change

Interserve, the international support services and construction group, today announces that its Group Finance Director, Tim Haywood, is to step down from the Board on 30 September 2017 in order to pursue other interests. Tim will remain with the Company until 30 November 2017 supporting Debbie White, the incoming CEO who joins the Company and the Board on 1 September.

The Board is undertaking a process to appoint a new Group Finance Director and a further announcement will be made in due course.

Glyn Barker, Group Chairman commented "I would like to thank Tim for his significant contribution over the last seven years to Interserve and wish him every success in his future ventures."

This announcement contains inside information.

For further information please contact:

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

Richard Campbell/Michael Kinirons, CNC Communications +44 (0) 203 219 8816

About Interserve

LEI: 549300MVYY4EZCRFHZ09.

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. We have gross revenues of £3.7 billion and a workforce of circa 80,000 people worldwide.