Director Declaration

Summary by AI ^BETAClose X

SThree plc has announced that its non-executive Chair, James Bilefield, will be appointed as a non-executive director and Chair designate of HBX Group International plc, a company listed on the Spanish Stock Exchange. Bilefield is scheduled to assume the role of Chair of HBX Group following its Annual General Meeting on February 12, 2026. This disclosure is made in accordance with Listing Rule 6.4.9.

Disclaimer*

SThree plc

26 November 2025

SThree plc

(the "Company")

Director Declaration

SThree plc announces that James Bilefield, SThree's non-executive Chair, has been appointed as a non-executive director and Chair designate of HBX Group International plc ("HBX Group"). James will become Chair of HBX Group following its AGM on 12 February 2026.

HBX Group is listed on the Spanish Stock Exchange.

This notification is made in accordance with Listing Rule 6.4.9.

Bill Warner

Deputy Company Secretary

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