Interserve : Board Change

Interserve, the international support services and construction group, today announces that Non-Executive Director, Keith Ludeman, is to step down from the Board following the AGM on 12 June 2018.

Keith was appointed as Non-Executive Director of Interserve in January 2011, and has chaired Interserve's Remuneration Committee since July 2014 and is a member of the Audit and Nomination Committees.

Nick Salmon, who has served on the Board as Non-Executive Director since August 2014, is to succeed Keith as Chairman of the Remuneration Committee.

Chairman, Glyn Barker commented:

'I am extremely grateful to Keith for his excellent contribution to the Board and his Chairmanship of the Remuneration Committee and wish him every success in the future. I am delighted that Nick has agreed to become Chairman of the Remuneration Committee and will bring to the role his extensive knowledge of Interserve and broad experience as a business leader'.

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For further information please contact:

Robin O'Kelly, Group Director of Communications
[phone]

About Interserve

Interserve is one of the world's foremost support services and construction companies. Everything we do is shaped by our core values. We are a leader in innovative and sustainable outcomes for our clients and a great place to work for our people. We offer advice, design, construction, equipment, facilities management and frontline public services. We are headquartered in the UK and listed in the FTSE 250 index. We have gross revenues of £3.3 billion and a workforce of circa 75,000 people worldwide.

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