Interserve to appoint new Group Auditors

News Release

26 March 2014

Interserve to appoint Grant Thornton as Group Auditors

Interserve Plc, the international support services and construction group, today announces the conclusion of the formal tender process for its statutory audit contract. Following the now completed audit of the Group's accounts for the year ended 31 December 2013, Grant Thornton UK LLP will be appointed as Interserve's statutory auditor, subject to approval by shareholders at the AGM on 13 May 2014.

Anne Fahy, Chair of the Interserve Audit Committee said "We thank Deloitte LLP for their significant contribution as Interserve's auditors over many years and we look forward to working with Grant Thornton UK LLP going forward."

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For further information please contact:

Robin O'Kelly, Interserve +44 (0) 118 932 0123

Richard Campbell/Michael Kinirons, Capital MSL +44 (0) 20 3219 8800

About Interserve

Interserve's vision is to redefine the future for people and places. 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, facilities management and front-line public services. Interserve is based in the UK and is listed in the FTSE 250 index. We have gross revenue of £3.1 billion and a workforce of over 75,000 people worldwide. www.interserve.com.

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