Staffline Regulatory News (STAF)

31 January 2020

STAFFLINE GROUP PLC

("Staffline" or the "Company")

Directorate Change

As announced on 17 September 2019, Ed Barker notified the Board of his intention to retire as a Non-Executive Director and Chairman of the Company's Audit Committee. The Board's process for finding a successor is now well advanced and a short list of candidates has been identified. It has now been agreed that Ed will step down with effect from today, 31 January 2020.

Tracy Lewis, Chairman of Staffline commented:

"On behalf of the Board, we thank Ed for his contribution and wish him well for the future. The Board is well progressed in its search for a replacement and we look forward to announcing an appointment once complete."

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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, logistics and manufacturing. It operates from over c.460 locations in UK, Republic of Ireland and Poland. Its world leading Customer Experience platform provides optimised customer-based staffing management solutions 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 apprenticeships, adult education, prison education and skills-based employability programmes across the country.

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

Justice and Community - largest independent provider of education 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 education, skills support services to the unemployed and enterprise advice to individuals wanting to start their own business.