Directors' Disclosure - Rule 16.4

Further to the announcement made on 11 July 2003 regarding the appointment of
Mr David Trapnell and Mr Nicholas Keegan to the Board of Interserve Plc ("the
Company"), the Company confirms that, pursuant to Rule 16.4 of the Listing
Rules, Mr Trapnell was a director of Marley Plc (now Marley Limited) until his
resignation in May 2000. In addition, Mr Keegan was a director of Frederick
Cooper Plc (now Frederick Cooper Limited) until his resignation in April 2001.

There are no further matters relating to either director which need to be
disclosed pursuant to Rule 16.4.

22 July 2003



END