30th Sep 2005 14:38
Directors' Declaration - Listing Rule 9.6.13Further to the announcement made on 27 September 2005 regarding the appointmentof Mr Leslie Cullen to the Board of Interserve Plc ("the Company") with effectfrom 1 October 2005, the Company confirms that there are no details to bedisclosed under Listing Rule 9.6.13R(2) to (6).Pursuant to Listing Rule 9.6.13R(1), details of all directorships held by MrCullen in any other publicly-quoted company at any time in the previous fiveyears, are set out below:-- Avis Europe Plc- DTZ Holdings PlcPursuant to section 324 of the Companies Act 1985 and Disclosure Rule 3.1.4R(1), Mr Cullen notified the Company on 27 September 2005 that he has abeneficial holding of 2,000 ordinary 10p shares in the Company, representing0.002% of the Company's issued share capital. The shares are registered in anominee account in the name of Barclays Stockbrokers.30 September 2005ENDINTERSERVE PLCRelated Shares:
Interserve