Result of AGM

28 June 2017

Impellam Group plc

("Impellam" or the "Company")

Result of Annual General Meeting

Impellam announces that, at its 2017 Annual General Meeting held today, all resolutions put to shareholders were duly passed.

For further information please contact:

Impellam Group plc

Julia Robertson, Chief Executive Tel: 01582 692658

Cenkos Securities plc (Nominated Advisor and Joint Broker)

Nicholas Wells Tel: 020 7397 8900

Note to Editors:

Impellam is the second largest1 staffing business in the UK and sixth largest2 managed services provider worldwide. Our vision is to be the world's most trusted staffing company - trusted by our people, our customers and our investors in equal measure.

We provide Managed Services and Specialist Staffing solutions across the UK, Europe, US, the Middle East and Australasia. We have over 3,400 Impellam people throughout our network of 20 market-leading brands across 182 worldwide locations.

Ultimately, Impellam Group's mission is to provide fulfilment and a sense of purpose to our people and to help customers build better businesses in a changing world.

For more information about Impellam Group please visit: www.impellam.com

1 By revenue (2015 published numbers)

2  By SUM (2014 published numbers). Spend Under Management (SUM) is the total amount of client expenditure, excluding VAT, which our Managed Services brands across all geographies have been able to fill whether acting as a principal or an agent. This has been calculated either through the total amount invoiced to the client excluding VAT or, where we operate a direct engagement model, the value of the salaries and related costs of temporary staff we introduce to and administer for the client, plus our fee for this service.