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Interserve PLC (IRV)

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Tuesday 17 December, 2002

Interserve PLC

Further re (notification of changes to board direc

Directors Disclosure - 16.4 Listing Rule

Further to the announcement made on 28th November 2002 regarding the change to
the Board of Directors of Interserve Plc (the 'Company'), the Company further
confirms that there are no details to be disclosed with regard to Mr Patrick
Balfour in respect of Rule 16.4.

17 December 2002