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Director Declaration

27th Jul 2012 14:00

Interserve Plc

In accordance with Rule 9.6.14 of the UK Listing Rules, Interserve Plc (the "Company") gives notice that Keith Ludeman, non-executive director of the Company, has been appointed as Non-Executive Chairman of Bristol Water plc with effect from 26 July 2012.

27 July 2012Trevor BradburyGroup SecretaryTel: 0118 932 0123

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