Directorate Change

12 February 2019

Directorate Change

Interserve, the international support services, construction and equipment services company announces that Dougie Sutherland will be leaving the Executive Team on 28th February 2019 and step down from the Board of Directors with immediate effect.

Glyn Barker, Chairman of Interserve plc said:

"Dougie joined the Board of Directors in January 2011. I would like to thank Dougie for his dedication to Interserve and especially his recent contribution to our business transformation programme 'Fit for Growth' integrating the Developments business into Support Services, the integration of the UK and International Construction businesses and the sale of a number of investments and businesses."

Debbie White, CEO of Interserve plc said:

"I would like to thank Dougie for his contribution to Interserve over the last 12 years and particularly for his support during the last 18 months, during which time he has led a range of initiatives and changes which will contribute to our future success."

Dougie Sutherland, Managing Director of the Developments Division said:

"I have enjoyed working for Interserve and while I am leaving the company I am pleased to have contributed to the 'Fit for Growth' programme which I am sure will be a foundation for the future success of the company."

END

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION RELATING TO INTERSERVE PLC.

For further information please contact:

Jonathan Refoy +44 (0) 7880 315877

Interserve plc

Martin Robinson +44 (0) 207 3534200

Tulchan Communications

About Interserve

Interserve is one of the world's foremost support services and construction companies. Everything we do is shaped by our core values. We are 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 FTSE-listed. We have gross revenues of £3.7 billion and a workforce of circa 74,000 people worldwide.

www.interserve.com

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