Staffline Regulatory News (STAF)

1 November 2013

Staffline Group PLC (AIM:STAF)

("Staffline" or the "Company")

Issue of shares and Total Voting Rights

Staffline announces it has issued 9,470 new ordinary shares in the Company (the "New Ordinary Shares"), following the election by certain option holders to exercise options granted under the Staffline Recruitment Group plc Share Option Plan.

An application has been made for the New Ordinary Shares to be admitted to trading on the AIM market of the London Stock Exchange, which is expected to take effect on or around 6 November 2013.

Following the issue and allotment, the Company's issued share capital will comprise 25,477,551 ordinary shares of 10p each, which figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in, Staffline under the FSA's Disclosure and Transparency Rules. The New Ordinary Shares will rank pari passu with the existing Ordinary Shares.

About Staffline

 Staffline Group plc is a recruitment organisation specialising in food processing, manufacturing, e-retail, driving 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 200 locations in the UK, Staffline supplies up to 30,000 blue collar workers each day. Brands include Select Appointments, providing white collar staff and Staffline Express, both High Street branch operations, OnSite based on clients' premises, Elpis Training a national training and consultancy organisation, OSP a specialist volume recruitment call centre and EOS, a Welfare to Work provider.

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