Staffline Regulatory News (STAF)

STAFFLINE GROUP PLC

("Staffline" or "the Group")

Appointment of Non-Executive Director 

Staffline, a national outsourcing organisation providing people and operational expertise to industry, is pleased to announce that Diane Martyn will join the Board as a Non-Executive Director, effective from 13 February 2012.

Diane Martyn was until recently CEO of Randstad Staffing in the UK, a specialist flexible work and human resources services provider and part of one of the leading human resources services providers in the world. During her time at Randstad, Diane was responsible for the merger of Select and Randstad, as well as mergers of four subsequent businesses into Randstad Staffing in the last two years.

Diane has over 20 years experience in the staffing industry where she has held senior management roles, including Chief Executive Officer of Select Appointments plc and Chief Operating Officer of Corporate Services Group (now Impellam).

Andy Hogarth, Chief Executive of Staffline commented:

"We are delighted to announce the appointment of Diane as a Non-Executive Director and welcome her to the Board. Her knowledge of the staffing sector and considerable M&A track record best position her to make a valuable contribution to the Group. We look forward to working with her as we continue to grow and evolve our business."

Diane, 47, has held the following directorships in the past five years:

Randstad Education Limited

Randstad Care Limited

Randstad Education Group Limited

Randstad HR Solutions Limited

Human Resources International Limited

Hedson Limited

Select Shelf Company Limited

Mandeville Recruitment Group Limited

Randstad UK Limited

Randstad Retail Limited

Randstad Employment Bureau Limited

Parkhouse Personnel Limited

Randstad UK Holding Limited

Recruittalent Limited

Randstad Specialist Engineering Limited

Randstad Recruitment Services Limited

Randstad Recruitment Services Contract Limited

Select Appointments Limited

There are no further disclosures required pursuant to Schedule 2, paragraph (g) of the AIM Rules for Companies in respect of the appointment.

About Staffline

Staffline Group plc is a recruitment organisation specialising in food processing, manufacturing, e-retail and logistics. Staffline provides and manages industrial workforces and uses training and business improvement techniques to ensure increased levels of efficiency to give their clients a significant commercial advantage. Operating from over 150 locations in the UK, Staffline supply over 20,000 blue collar workers each day. Brands include Staffline Express, the High Street branch operation, OnSite, where we are based on clients' premises, Peter Rowley a national training and consultancy organisation, EOS a Welfare to Work supplier and OSP a specialist volume recruitment call centre.