Notice of EGM

SThree plc 20 October 2006 Notice of Extraordinary General Meeting A circular has today been posted to shareholders convening an Extraordinary General Meeting (an 'EGM'). Two copies of the circular have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel No: +44 (0) 20 7066 1000 The EGM is being held to consider proposals to introduce a Long Term Incentive Plan for senior executives and to amend the rules relating to the Group's Minority Interest share programme. The EGM will be held on 7 November 2006. A copy of the Circular to Shareholders and Notice of Meeting will be available on the SThree website in PDF format at www.sthree.com - Ends - This information is provided by RNS The company news service from the London Stock Exchange

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