Interserve Plc

Publication of Annual Report and Financial Statements 2017

Further to the Annual Results announcement made on 30 April 2018, copies of the documents listed below have been submitted to the National Storage Mechanism and will shortly be available for inspection atwww.hemscott.com/nsm.do:

- Annual Report and Financial Statements for the year ended 31 December 2017;

- Notice of Annual General Meeting to be held on 12 June 2018;

- Form of Proxy for the Annual General Meeting;

- proposed amendments to the Company's Articles of Association;

- proposed amendments to the rules of the Interserve Sharesave Scheme 2009; and

- proposed amendments to the rules of the Interserve Share Incentive Plan 2009.

Copies of the above-mentioned documents (with the exception of the Form of Proxy) are now available for download from the Investor Centre section of the Interserve website atwww.interserve.com.

The Annual General Meeting to which the Notice relates is to be held at 10.30 a.m. on Tuesday, 12 June 2018 at the offices of Ashurst LLP, Broadwalk House, 5 Appold Street, London EC2A 2AG.

Daniel Bush

Company Secretary

11 May 2018

LEI No: 549300MVYY4EZCRFHZ09

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Interserve plc published this content on 11 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 May 2018 08:32:02 UTC