AGM Statement and notice of results

3 May 2017

Empresaria Group plc ("Empresaria" or the "Group")

AGM Statement and notice of results

At the Annual General Meeting of Empresaria, the international specialist staffing group, held at 1 pm today, 3 May 2017, Tony Martin, Chairman of Empresaria, made the following statement:

"The Group has made a solid start to the year, delivering year on year growth in net fee income for the first quarter of 2017 across all four of its regions. The investments made in 2016 in Rishworth Aviation and ConSol Partners are performing well and we are pleased with their integration into the Group.

The Group remains on course to meet market expectations for the full year."

The Group will issue a trading update on 21 July 2017 and will publish its interim results for the six months ended 30 June 2017 on 22 August 2017.

All resolutions put to shareholders at the Annual General Meeting were duly passed.

Enquiries:

Notes for editors:

§ Empresaria Group plc is an international specialist staffing group with 21 brands operating in 19 countries across the globe including the UK, Germany, Japan, India, UAE, Indonesia, Chile, Australia, Thailand, Singapore, Finland, USA, New Zealand, China, Malaysia and the Philippines.

§ Empresaria offers temporary/contract and permanent staffing solutions as well as Offshore Recruitment Services in seven key sectors: Technical & Industrial, Aviation Services, IT & Design, Professional Services, Healthcare, Executive search and Retail.

§ Empresaria applies a multi brand, management equity philosophy and business model, with Empresaria group company management teams holding significant equity in their own business.

§ Empresaria is listed on AIM under ticker EMR. For more information: empresaria.com