PageGroup Regulatory News (PAGE)

Date 2 September 2016

Appointment of Director

PageGroup plc, the specialist recruitment consultancy, is pleased to announce the appointment of Michelle Healy, who will join the Board as an independent Non-Executive Director with effect from 10 October 2016.

Michelle Healy has a wealth of experience in global human resources leadership and general management. She is currently the Group Chief People & Culture Officer and a member of the Executive Group Management of ISS A/S, a leading global provider of facility services, listed on the Copenhagen Stock Exchange. Michelle has previously held global, regional and country leadership roles with British American Tobacco plc and SABMiller plc.

Michelle Healy said:

"I am delighted to be taking up this new appointment with PageGroup. It's an impressive company with a strong leadership team, a clear strategy, a solid track record and reputation, and high potential for continued growth and success. I am very much looking forward to joining the Board and to contributing to the future success of the business."

David Lowden, Chairman commented:

"We are pleased to welcome Michelle to the Board. Her breadth of experience in global human resources leadership will complement the experience of other Board members and will bring great benefit to PageGroup."

There is no information to be disclosed pursuant to LR9.6.13R in respect of this directorship.

ENDS

Enquiries:

Elaine Marriner, Company Secretary, PageGroup 01932 264148

Mark Thomas, Group Financial Controller, PageGroup 01932 264006