Staffline Regulatory News (STAF)

STAFFLINE GROUP PLC

("Staffline" or "the Group")

Board Update

Staffline, the Staffing and Employability organisation, providing people and operational expertise to industry, announces that Dame Christine Braddock has notified the Board of her intention to step down from her role as Non-Executive Director at this year's Annual General Meeting on 19 May 2016. Christine has taken on the Chairmanship of both The Birmingham Children's Hospital and the Birmingham Women's Hospital as they move towards merger and major redevelopment. This will now restrict her availability to spend time in the business and so Christine feels that she needs to step down at the end of her term.

The Group intends to appoint a new Non-Executive Director and an external search process to find a new Non-Executive Director will now commence. A further announcement will be made as appropriate in due course.

Andy Hogarth, CEO of Staffline, commented:

"I would like to thank Christine for her valuable advice and contribution to Staffline during her time on the Board. On behalf of the Board, I would also like to wish her every success for the future."

For further information, please contact:

Staffline Group plc

Andy Hogarth, Chief Executive 07931 175775

Phil Ledgard, Group Finance Director 07432 554437

www.staffline.co.uk

Liberum Capital Limited

NOMAD & Joint Broker

Steve Pearce / Steve Tredget / Richard Bootle 020 3100 2222

www.liberumcapital.com

Berenberg

Joint Broker

Chris Bowman / Marie Stolberg 020 3465 2722

www.berenberg.com

Buchanan

Sophie McNulty / Richard Oldworth / Jane Glover 020 7466 5000

www.buchanan.uk.com