Posting of circular

13 July 2015

Impellam Group plc

("Impellam" or the "Company")

Dividend in specie - posting of circular and form of election

Further to the Company's announcement of 4 June 2015 and the passing of the resolutions at the Company's recent Annual General Meeting, Impellam announces that it is today posting an explanatory circular (the "Circular") to Eligible Shareholders detailing an optional dividend in specie. An accompanying form of election has also been posted to Eligible Shareholders. These documents are available to view on the Company's website at http://investors.impellam.com

Impellam shareholders on the register of members on or prior to the dividend record date of 10 July 2015, who are not Eligible Shareholders, will receive their final dividend in cash of 7.75p per share.

If Eligible Shareholders wish to receive their dividend in cash, they must complete the form of election and return it to the Company's registrars, in accordance with its instructions.

All capitalised terms in this announcement have the same meaning as those definitions used in the Circular, dated today.

For further information please contact:

Impellam Group plc

Julia Robertson, Chief Executive Tel: 01582 692658

Cenkos Securities plc (Nominated Advisor and Broker to Impellam)

Nicholas Wells Tel: 020 7397 8900

Note to Editors:

Impellam Group plc, traded on the AIM (Symbol: IPEL) is the 2nd largest staffing business in the UK, 12th worldwide and is a leading provider of managed services and specialist staffing expertise across the UK, North America, Asia Pacific and mainland Europe. We place over 73,500 skilled people into work each week across a wide range of industries and provide candidates with fulfilling jobs at all levels, including doctors, lawyers, accountants, nurses, teachers, scientists, receptionists, drivers, chefs, administrators, engineers, web developers, IT consultants, cleaners, security guards, and manufacturing and warehouse operatives. We employ over 2,700 managers and consultants - throughout our network of 19 market-leading brands - across 234 international offices.