Appointment of Non-executive Director

ROBERT WALTERS PLC

("Robert Walters" or "the Company")

Appointment of Non-executive Director

Robert Walters, the leading international recruitment consultancy, is pleased to announce the appointment of Brian McArthur-Muscroft to the Board as a Non-executive Director and also as a member of the Audit committee with effect from 1 May 2013.Brian McArthur-Muscroft is currently the Group Finance Director for Telecity Group plc. Brian has over 25 years' experience as a finance professional, during which time he has been Finance Director of Viatel, Eckoh Technologies plc, Cable and Wireless HKT Multimedia; and Director of Risk Management for Cable and Wireless Asia.Leslie Van de Walle, Chairman of Robert Walters, commented:"We are very pleased that Brian McArthur-Muscroft is joining the Board, having a deep knowledge of the internet and an excellent breadth of truly global experience which fits with the international nature of our Group."

There are no additional disclosures required to be made in accordance with LR 9.6.13R of the Listing Rules of the UK Listing Authority.

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