Director Declaration

As required by Listing Rule 9.6.14, Interserve Plc (the "Company") announces that it received notification today from Lord Blackwell, Chairman of the Company, that he has been appointed as non-executive director of Halma p.l.c. with effect from 29 July 2010.

06 July 2010

Trevor Bradbury
Group Secretary
Tel: 0118 932 0123