Directorate Change

Staffline Recruitment Group plc 01 March 2005 STAFFLINE RECRUITMENT GROUP PLC John Crabtree appointed Non-Executive Director Staffline Recruitment Group plc, a leading provider of recruitment and outsourced HR services to industry, is pleased to announce the appointment of John Rawcliffe Airey Crabtree as a Non-Executive Director and Chairman of the Remuneration Committee, with immediate effect. Mr Crabtree, aged 55, was formerly senior partner of Wragge & Co the Birmingham based corporate law firm. Whilst in this role, John was responsible for the firm's evolution into a practice with 100 partners and a turnover of £75 million. John is Non-Executive Chairman of Metalrax Group plc, SLR Holdings Ltd, MGI Wenham Major and Birmingham Hippodrome Ltd, and Vice President of the Birmingham Chamber of Commerce. He also holds Directorships of Airey Limited, Arden Manor Developments Limited, Birmingham Chamber of Commerce and Industry, Birmingham Hippodrome Theatre Trust Limited, and Warwick Racecourse Company Limited. Directorships in the past five years: Howarth & Airey Limited Mr Crabtree was a non-executive director of H&A Wines & Spirits Group Limited in respect of which an administration order was made on 24 April 2003. Save as disclosed above, there are no further disclosures to be made in accordance with Rule 15 and Schedule 2(f) of the AIM Rules. Commenting on the appointment, Andy Hogarth, Managing Director of Staffline, said: 'The appointment of John is in line with our intention stated at the time of our AIM IPO in December 2004, to strengthen the Board with the appointment of a further Non-Executive Director. 'John brings with him a wealth of experience in overseeing the significant expansion of companies, which will be invaluable to the Group as we progress our growth plans.' Ends For further information, please contact: www.staffline.co.uk Staffline Recruitment 0115 950 0885 Andy Hogarth, Managing Director Smithfield 020 7360 4900 Reg Hoare/Katie Hunt Note to Editors: Staffline Recruitment is a specialist supplier of 'blue collar' temporary and contract staff to industry operating from 21 high-street branches and 40 on-site locations nationwide, managed from a head office in Nottingham. It was founded in 1986 and admitted to AIM on 8 December 2004, at a price of 80 pence per share, raising approximately £6.7 million net of expenses. This information is provided by RNS The company news service from the London Stock Exchange
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