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SThree plc (STHR)

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Thursday 20 December, 2007

SThree plc

Directorate Change

SThree plc
20 December 2007


                                   SThree plc
                           ('SThree' or 'the Group')


                                  Board Change


SThree, the international specialist staffing business, announces that Michael
Nelson, Chief Financial Officer, is stepping down from the Board with effect
from ( 20 ) December 2007.


Sir Anthony Cleaver, Chairman, said: 'Michael joined the Board prior to the IPO
in 2005, and has played an important role in helping steer SThree to a
successful debut on the public markets and establishing the necessary
infrastructure to support the Group's continued rapid growth.  Having completed
this task, he now wishes to move on to a new challenge.  He leaves with our
thanks and best wishes for the future.'


SThree is in the process of appointing a successor and will update shareholders
on progress in due course.  The Group will appoint an interim Finance Director
until such time as a permanent appointment is made, during which time Mr Nelson
will be available for the hand-over period.


                                    - Ends -

Enquiries:


SThree plc                                                020 7292 3838

Russell Clements, Chief Executive Officer

Citigate Dewe Rogerson                                    020 7638 9571

Kevin Smith / Nicola Smith


                      This information is provided by RNS
            The company news service from the London Stock Exchange