22nd June 2010

                              DIRECTORATE CHANGE                               

Interserve, the international services, maintenance and building group,
announces that Mr Tim Jones, the Group Finance Director, has tendered his
resignation in order to take up the position of Group Finance Director at
Mitchells & Butlers plc. Mr Jones has a 12-month notice period under his
service contract and will therefore be remaining at Interserve for an
appropriate period to ensure a smooth and orderly handover to his successor.

Interserve will be appointing search consultants who will seek potential
candidates from both external and internal sources.

Adrian Ringrose, Chief Executive of Interserve, said, "On behalf of our
shareholders and everyone who has worked with and for Interserve, I would like
to thank Tim for all his work over the last seven years. He has been a
first-class finance director and we wish him well in his future career."

Interserve will be publishing a trading update on 9 July and its interim
results on 10 August.


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.