Directorate Change

Staffline Recruitment Group plc 06 September 2005 For Immediate Release 6 September 2005 STAFFLINE RECRUITMENT GROUP PLC ('Staffline' or 'the Company') Carole Harvey appointed as Finance Director Staffline Recruitment Group plc, a leading provider of recruitment and outsourced HR services to industry, is pleased to announce the appointment of Carole Harvey as Finance Director, with immediate effect. Carole Harvey, aged 44, has over 20 years of financial, marketing and commercial experience gained in a number of senior management roles. In her most recent position as Commercial Director of Boots Wellbeing Services, Carole led the growth and transformation of the Dentistry business, restoring it to breakeven. She was previously General Manager at Halfords, where the reviews and initiatives she led contributed to securing a substantial increase in profitability, despite a declining market. She formerly held the positions of Head of Marketing Development and Planning, and Commercial Finance Manager, at Boots. Carole has an MBA from Nottingham University and is a member of the Chartered Institute of Management Accountants (ACMA). Carole Anne Harvey (maiden name, Edwards) is also currently a director of: Nottingham Park Estate Ltd, Nous Consulting Ltd, Innovative Business Finance Ltd and Natural House Products Ltd. She has held no other directorships during the past five years. Save as disclosed above, there are no further disclosures to be made in accordance with Rule 17 and Schedule 2(g) of the AIM Rules. Commenting on the appointment, Andy Hogarth, Managing Director of Staffline, said: 'I am delighted to welcome Carole to the Board as Finance Director. She brings with her a wealth of financial, marketing and commercial acumen, as well as extensive experience of devising and implementing successful strategies within a range of FTSE 100 businesses. 'Having made a number of Board appointments over the last year, we now have a full, strong and well-balanced Board with which to continue to develop the business within the framework of our stated strategy.' Ends For further information, please contact: www.staffline.co.uk Staffline Recruitment 0115 950 0885 Andy Hogarth, Managing Director Carole Harvey, Finance Director Smithfield 020 7360 4900 Katie Hunt/Reg Hoare/Sarah Richardson Note to Editors: Staffline Recruitment Group plc's main business is as a specialist supplier of 'blue collar' temporary and contract staff to industry through a network of 17 branches and 50 OnSite locations nationwide. The Group also has a smaller but growing division called Techsearch which specialises in temporary and permanent engineering, IT, HR and FMCG placements and operates from 4 branches. The Group, which is managed from a head office in Nottingham, was founded in 1986 and was admitted to AIM in December 2004 (Ticker: STAF.L). This information is provided by RNS The company news service from the London Stock Exchange
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