Director's Interest in Shares

Staffline Recruitment Group plc 13 April 2005 Staffline Recruitment Group plc ('the Company') Transaction in shares by director On 12 April 2005 funds managed by ISIS Equity Partners plc, the UK private equity arm of F&C Asset Management plc, transferred 218,619 ordinary shares of 10p each in the issued share capital of the Company to Andrew John Hogarth. The transfer has been made in full and final settlement of Andrew John Hogarth's entitlement under an option agreement entered into dated 1 December 2004 in lieu of certain payments due to him under the Staffline Executive Bonus Scheme, details of which were set out in the Company's admission document to the Alternative Investment Market of the London Stock Exchange dated 1 December 2004. Following the transfer Andrew John Hogarth will hold 3,068,629 ordinary shares in the Company representing 14.7% of the issued share capital. All of these shares are subject to the terms of the Orderly Market Agreement signed by the Directors of the Company on Admission of the shares to trading dated 1 December 2004. 13 April 2005 This information is provided by RNS The company news service from the London Stock Exchange DFFNSEFE
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