Staffline : Directorate Change

RNS Number : 2393X

Staffline Group PLC

18 December 2019

18 December 2019

STAFFLINE GROUP PLC

("Staffline" or the "Company")

Directorate Change

Staffline, the recruitment and training group, announces the appointment of Daniel Quint as Interim Chief Financial Officer with immediate effect. Daniel replaces Mike Wa s, who has tendered his resigna on to the board of directors and will be stepping down with immediate effect.

The board would like to thank Mike for his service to the Company and wish him the best for the future.

Daniel is an experienced CFO with over 10 years' experience at board level at both private and public companies. Most recently, Daniel was Interim CFO at AIM-listed Young & Co.'s Brewery, P.L.C. Prior to this, Daniel spent three years as CFO of SPIE UK, the leading energy, safety and environmental solu ons provider. Daniel also spent five years at Robert Walters, the global recruitment consultancy, where he held the role of Finance Director (UK, Middle East and Africa). He is a Fellow of the Institute of Chartered Accountants in England and Wales.

Daniel will not be joining the board of directors and is expected to remain as interim CFO on a full- me basis. This will be un l such me as a permanent CFO is appointed to the board, for which the formal execu ve search process has been initiated.

Chris Pullen, Chief Executive of Staffline commented:

"I would like to personally thank Mike for all his efforts. Naturally, on behalf of the Board, we wish him well for the future. I am however, pleased to welcome Daniel to Staffline, who has the necessary skills and experience to oversee our finance function while we seek a permanent Chief Financial Officer."

For further information, please contact:
Staffline Group plc	via Vigo Communications
www.stafflinegroupplc.co.uk
Chris Pullen, Chief Executive Officer
Daniel Quint, Interim Chief Financial Officer
Liberum NOMAD and Joint Broker	020 3100 2222
www.liberum.com
Bidhi Bhoma / Joshua Hughes
Berenberg Joint Broker	020 3207 7800
www.berenberg.com
Chris Bowman / Toby Flaux
Vigo Communications Financial PR	020 7390 0230
www.vigocomms.com	[e-mail]
Jeremy Garcia / Antonia Pollock / Charlie Neish

Market Abuse Regulation

This announcement is released by Staffline Group plc and contains inside informa on for the purposes of the Market Abuse Regula on (EU) 596/2014 ("MAR") and is disclosed in accordance with the Company's obliga ons under Ar cle 17 of MAR. The person who arranged for the release of this announcement on behalf of Staffline Group plc was Chris Pullen, Group Chief Executive Officer.

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, logis cs and manufacturing. It operates from over c.460 loca ons in UK, Republic of Ireland and Poland. Its world leading Customer

Experience pla orm provides op mised customer-based staffing management solu ons 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 appren ceships, adult educa on, prison education and skills-based employability programmes across the country.

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

Jus ce and Community - largest independent provider of educa on 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 educa on, skills support services to the unemployed and enterprise advice to individuals wanting to start their own business.

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