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SThree PLC Board/Management Information 2016

Sep 11, 2016

4842_rns_2016-09-11_12667981-a8ea-4d17-b9ae-f8942a5e29dd.pdf

Board/Management Information

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09-Sep-2016 / 16:12 GMT/BST Dissemination of a RegulatoryAnnouncement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

9 September 2016

SThree plc

Director Declaration

SThree plc ('SThree') announces that, pursuant to Listing Rule 9.6.14(2), Fiona MacLeod, a non-executive Director of SThree, will be appointed as independent Non-Executive Director of CYBG PLC, and join the Boards of CYB Investments Limited and Clydesdale Bank PLC, as of 12 September 2016.

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Enquiries:

SThree plc

Hanisha Hands-Patel, Senior Company SecretarialAssistant 020 7268 6000

Citigate Dewe Rogerson 020 7638 9571 Kevin Smith/Jos Bieneman

Language: English ISIN: GB00B0KM9T71 Category Code: RDN TIDM: STHR Sequence Number:3397 Time of Receipt: 09-Sep-2016 / 16:12 GMT/BST

End ofAnnouncementEQS News Service