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SThree plc (STHR)

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Monday 22 January, 2007

SThree plc

Voting Rights and Capital

SThree plc
22 January 2007

                           Voting Rights and Capital

In conformity with the Transparency Directive, we hereby confirm that, as at the
date of this announcement, SThree plc's issued share capital consists of
137,993,170 ordinary shares of 1p each with voting rights. Currently there are
no shares held in Treasury, therefore, the total number of voting rights in
SThree plc is 137,993,170.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, SThree plc under the FSA's
Disclosure and Transparency Rules.

In addition, as a result of exercises of personal options granted by the below
individuals prior to IPO, and related adjustments, the following material
interests in SThree plc ordinary shares of 1p each are hereby confirmed:

Name                            No. of shares           % of share capital

Simon Peter Arber               12,794,975 shares        9.27%
William Frederick Bottriell     17,236,137 shares       12.49%


Steve Hornbuckle,
Company Secretary
Tel: 020 7292 7676

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