Staffline Regulatory News (STAF)

24 April 2020

STAFFLINE GROUP PLC

("Staffline", the "Company" or the "Group")

Directorate Changes

Staffline, the recruitment and training group, announces that on the 23rd and 24th of April 2020, Dawn Ward and Tracy Lewis, Non-Executive Director and Non-Executive Chairman, respectively, tendered their resignations to the Board with immediate effect.

The Board is at an advanced stage in the process of appointing a new Chairman and a further announcement is expected to be made shortly.

Richard Thomson, Non-Executive Director of Staffline, commented:

"I would like to thank Tracy and Dawn for their contribution to the Company. Tracy stepped up in September 2019 from NED to the position of Non-executive Chair, to help us through these difficult circumstances drawing on her experience as a former CEO of a multinational business. Dawn's experience in the further education sector has supported the successful transition of PeoplePlus. We wish them both well for the future and look forward to announcing the appointment of a new Chairman very shortly."

For further information, please contact:

Market Abuse Regulation

This announcement is released by Staffline Group plc and contains inside information for the purposes of the Market Abuse Regulation (EU) 596/2014 ("MAR") and is disclosed in accordance with the Company's obligations under Article 17 of MAR. The person who arranged for the release of this announcement on behalf of Staffline Group plc was Phil Gormley, Company Secretary.

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.