Directorate Change

Robert Walters plc

("Robert Walters" or "the Company")

Directorate change

Robert Walters, the leading international recruitment consultancy, today announces that Martin Griffiths is stepping down from the Board with effect from 1 August 2013 to focus on his new role as Chief Executive of Stagecoach Group plc.

Martin was Chairman of the Audit Committee and was the Senior Independent Director. He will hand over the Chairmanship of the Audit Committee to Brian McArthur-Muscroft who joined the Company on 1 May 2013. Andy Kemp will take over as Senior Independent Director.

Leslie Van de Walle, Chairman of Robert Walters, said: "We are delighted that Martin has been appointed Chief Executive of Stagecoach and wish him every success in the future. During his time with the Company he has brought a wealth of experience and insight and we are extremely grateful to him for his service."

Martin Griffiths said: "It has been a pleasure working with Robert Walters which is a dynamic business with a talented team and I am sure the company will continue to go from strength to strength."

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Further information

About Robert Walters

Robert Walters is a professional international recruitment consultancy with 53 offices spanning 24 countries.

http://www.robertwalters.com/