Directorate Change

Michael Page International PLC 16 December 2005 16 December 2005 CHIEF EXECUTIVE ANNOUNCEMENT Michael Page International plc announces that Terry Benson has given the Board notice of his intention to stand down as Chief Executive at next year's Annual General Meeting and to retire from the Company at the end of 2006. Stephen Ingham, currently Managing Director of Michael Page's UK business and a member of the Board, has been appointed Chief Executive Designate with immediate effect. Steve Ingham, 43, joined Michael Page in 1987 as a consultant with Michael Page Marketing and Sales. He was responsible for setting up the London marketing and sales business and was promoted to Operating Director in 1990. He was appointed Managing Director of Michael Page Marketing and Sales in 1994. Subsequently he has taken additional responsibility for Michael Page's Retail, Technology, Human Resources and Engineering businesses. He was promoted to Executive Director of UK operations and joined the Board in January 2001. In May 2005 he was promoted to Managing Director - UK. Terry Benson, 54, joined Michael Page in 1979 and was appointed Chief Executive of the Group in 1993. Since his appointment as Chief Executive, Michael Page has expanded from a business primarily focused on the UK to a global business operating in 18 countries. Commenting, Adrian Montague, Chairman, said: "Under Terry's leadership over the past 12 years, Michael Page has expanded its geographical presence, fostered a strong team culture and become one of the world's leading brands in the specialist recruitment sector. The Board is extremely grateful to Terry for the enormous contribution he has made to the Company's success and we wish him well for the future. "Michael Page has a rich history of developing its people and we are delighted to be able to appoint Steve Ingham as Chief Executive Designate. Terry and Steve will work together until the AGM next year to ensure an orderly handover." Trading during October and November was in line with the Board's expectations. Michael Page will announce its 2005 fourth quarter and full year trading update on 6 January 2006 and its preliminary results on 1 March 2006. Enquiries: Michael Page International plc Adrian Montague, Chairman 020 7269 7291 Financial Dynamics Richard Mountain/David Yates 020 7269 7291 This information is provided by RNS The company news service from the London Stock Exchange

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Pagegroup (PAGE)
UK 100

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