Chairman's intention to step down

News Release

26 February 2015

Interserve announces Chairman's intention to step down

The Board of Interserve today announces that, as he approaches ten years as Non- Executive Chairman of the Company, Lord Blackwell has informed the Board of his intention to step down from the role, no later than the 2016 Annual General Meeting. In order to ensure an orderly transition, the Board will undertake a comprehensive external search process for a new Non-Executive Chairman, who can lead the company into its next stage of growth and development. The search will be led by Russell King, once he has become Senior Independent Director at the AGM in May 2015.

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For further information please contact:

Rhys Jones, Group PR Manager +44 (0) 118 9602285

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

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CNC

About Interserve

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 250 index. We have gross revenues of £3.3 billion and a workforce of circa 80,000 people worldwide.

www.interserve.com

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