STAFFLINE GROUP PLC

Board/Management Information • Mar 17, 2020

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RNS Number : 3681G

Staffline Group PLC

17 March 2020

17 March 2020

STAFFLINE GROUP PLC

("Staffline" or the "Company")

Appointment of Non-executive Director

Staffline, the recruitment and training group, announces the appointment of Albert Ellis, as Non-executive Director of the Company, with immediate effect.

Albert brings considerable experience in the staffing and human capital sector having spent over 21 years at Harvey Nash, the technology recruitment and IT solutions group. Albert held the position of Group Chief Executive Officer for 14 years, and prior to that, Chief Financial Officer. Prior to that, Albert also held a number of senior finance roles within Hays Plc, the FTSE 250 recruitment company. Albert is a qualified Chartered Accountant and is also currently a Trustee of Asia House.

Following his appointment, Albert will be a member of the Audit, Remuneration and Nominations Committees.

Tracy Lewis, Non-executive Chair of Staffline, commented:

"I am delighted Albert is joining Staffline, and we look forward to benefitting from his extensive experience, which includes over two decades spent in the public listed markets and staffing industry. I look forward to welcoming Albert to the board of directors."

The following information is disclosed pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies:

Full name and age	Albert George Hector Ellis age 56 (born 16 February 1964)
Current directorships	1.   Asia House (no. 03312073 appointed 12 September 2013)
Past directorships	1.   Harvey Nash Group Limited (co. no. 03320790) 2.   Harvey Nash Inc. (USA registered company) 3.   Harvey Nash Limited (co. no. 02202476) 4.   Impact Executives Holdings Limited (co. no. 03566935) 5.   Impact Executives Limited (co. no. 03799777) 6.   NashTech Limited (co. no. 09834873) 7.   Crimson Limited (co. no. 04097664) 8.   Harvey Nash Group Holdings Limited (co. no. 11464274) 9.   Mortimer Spinks Limited (co. no. 02432139) 10. Nash Direct Limited (co. no. 02562233) 11. Harvey Nash Group EBT Limited (co. no. 03303165) 12. Harvey Nash Resource Management Limited (co. no. 02859818) 13. Interim Management In Information Technology Limited (co. no. 02942720) 14. Vertis Consulting Limited (co. no. 03147737) 15. European Technology Partners Limited (co. no. 03499645) 16. Techpartners International Limited (co. no. 02876730) 17.  Harvey Nash Consulting (Scotland) Limited (co. no. SC306869) 18.  Alumni AB (Sweden registered company) 19.  Alumni Consulting OY (Finland registered company)

Albert has no interests in the shares of Staffline Group plc. There is no other information that is required to be disclosed pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies.

For further information, please contact:

Staffline Group plc www.stafflinegroupplc.co.uk Chris Pullen, Chief Executive Officer Daniel Quint, Interim Chief Financial Officer	via Vigo Communications
Liberum NOMAD and Joint Broker www.liberum.com Bidhi Bhoma / Joshua Hughes	020 3100 2222
Vigo Communications Financial PR www.vigocomms.com Jeremy Garcia / Antonia Pollock / Charlie Neish	020 7390 0230 staffline@vigocomms.com

About Staffline - Recruitment, Training and Support

Enabling the Future of Work™

Staffline is the UK's market leading Recruitment and Training group. It has two divisions:

Recruitment Division

Staffline is the UK's leading provider of flexible blue-collar workers, supplying over 60,000 staff per day to c. 1,600 private sector clients, across a wide range of industries including agriculture, drinks, driving, food processing, logistics and manufacturing. It operates from over c460 locations in UK, Republic of Ireland and Poland. Its world leading Customer Experience platform provides optimised customer-based staffing management solutions whilst providing market-leading levels of job satisfaction for workers.

PeoplePlus Division

Staffline is the leading adult skills and training provider in the UK, delivering apprenticeships, adult education, prison education and skills-based employability programmes across the country.

Skills and Training - market leading provider of Apprenticeships (both Levy and non-Levy), learning and development, adult education and health and well-being programmes to the Private and Public sector.

Justice and Community - largest independent provider of education and training services for prisoners and ex-offenders, as well as individual support services for carers and people with disabilities, both at home and in the work place.

Employability - market leading provider of programmes providing back-to-work education, skills support services to the unemployed and enterprise advice to individuals wanting to start their own business.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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