NAK.L Regulatory News (NAK)

Highams Systems Services Group plc (AIM: HSS)

("Highams" or "the Group")

AGM STATEMENT

At the AGM of Highams Systems Services Group plc, the AIM quoted recruitment consultancy and leading niche provider of technology, business and professional services to the insurance and financial services sectors, being held today at 11.00am, Ken Ford, Non-Executive Chairman, will make the following statement:

"As Highams reported at the full year the improvement in trading has continued. Numbers of contractors on clients' sites have increased steadily and revenue for the first quarter was up on the same period last year. Highams has not been affected by public sector cutbacks and providing markets remain firm, we are optimistic of a further improved year."

Ken Ford

Non-Executive Chairman

7 September 2010

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