Board Change - Update

2 November 2010

Interserve, the international services, maintenance and building group, announces that Tim Haywood, currently Finance Director of St Modwen Properties PLC, will join the Board as Group Finance Director on 30 November 2010.

Details regarding this appointment are noted in the Company's announcement of 29 September 2010.

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For further information please contact:
Giles Scott 0118 960 2307
Head of Corporate Communications
Elizabeth Morley / Tom Eckersley 020 7379 5151
Maitland

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 and facilities management services for society's infrastructure and provide a range of plant and equipment in specialist fields. Interserve is based in the UK. It has revenue of £1.9 billion and a workforce of 50,000 people worldwide. Website: www.interserve.com.