Directorate Change

News Release

INTERSERVE APPOINTS ANNE FAHY AS NON-EXECUTIVE DIRECTOR

November 26th 2012:

Interserve, the international support services and construction group is pleased to announce that Anne Fahy will join the Board as a Non-Executive Director with effect from 1 January 2013.

Anne is Chief Financial Officer of BP's Global Fuels business. In her 24 years at BP Anne has gained a deep experience of global business, developing markets, risk management, internal control, compliance and strategy development gained in the Aviation, Petrochemicals, Trading and Retail sectors in BP's Refining and Marketing business. Anne is a Chartered Accountant having trained and worked at KPMG in Ireland and Australia before joining BP in 1988.

Lord Blackwell, Chairman of Interserve, comments 'We are delighted that Anne will be joining the Board. Her experience in global business, especially in developing markets, and of the control and risk environment for major investments is particularly relevant to Interserve as we continue to grow and develop the business internationally.'

The company confirms there is no other information about Anne Fahy requiring disclosure under Listing rule 9.6.13.

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For further information please contact:

Matt Hickman 0118 960 2280

Investor Relations Manager

Robin O'Kelly 0118 932 0123

Director of Communications

Richard Campbell / Ian Brown 0207 307 5334

Capital MSL

About Interserve

Interserve's vision is to be the Trusted Partner of all our stakeholders. We are one of the world's foremost support services and construction companies, operating in the public and private sectors in the UK and internationally. We offer advice, design, construction, equipment and facilities management services for society's infrastructure. Interserve is based in the UK and is listed in the FTSE 250 index. We have gross revenue of £2.3 billion and a workforce of over 50,000 people worldwide. Website: www.interserve.com.