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SThree PLC Board/Management Information 2018

Jan 9, 2018

4842_rns_2018-01-09_323453f0-05d2-461b-9c9f-48afb78f48b7.pdf

Board/Management Information

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SThree (STHR)

08-Jan-2018 / 15:16 GMT/BST Dissemination of a RegulatoryAnnouncement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

8 January 2018

SThree plc

("SThree" or the "Group")

Director Declaration

SThree plc ("SThree") announces that, pursuant to Listing Rule 9.6.14(2), Anne Fahy, a Non-Executive Director of SThree plc, has been appointed as a Non-Executive Director of Coats plc, effective 1 March 2018.

Enquiries: SThree plc 020 7268 6000 Kirsty Mulholland, Senior Company Secretarial Assistant Citigate Dewe Rogerson 020 7638 9571 Kevin Smith/Jos Bieneman

ISIN: GB00B0KM9T71 Category Code: RDN TIDM: STHR LEICode: 2138003NEBX5VRP3EX50 OAM Categories:3.1.Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 5080

End ofAnnouncementEQS News Service