Result of General Meeting

16 November 2015

Impellam Group plc

Result of General Meeting

Impellam Group plc ("Impellam" or "the Company") announces that all resolutions put to shareholders at its general meeting held today in connection with the proposed payment of a dividend in specie in Normandy Limited were duly passed.

Enquiries: For further information please contact the appropriate individual below:

Impellam Group plc

Julia Robertson, Chief Executive Tel: 01582 692658

Darren Mee, Group Finance Director Tel: 01582 692658

Cenkos Securities plc (Nominated Adviser and Broker to Impellam)

Nicholas Wells / Mark Connelly Tel: 020 7397 8900

Note to Editors:

Impellam Group plc, traded on the AIM (Symbol: IPEL) is a leading provider of managed services and specialist staffing expertise and is primarily based in the UK and North America, with smaller operations in Asia Pacific, Ireland and mainland Europe. Impellam Group plc provides fulfilling jobs at all levels, including doctors, lawyers, accountants, nurses, teachers, scientists, receptionists, drivers, chefs, administrators, engineers, technology specialists, cleaners, security guards, and manufacturing and warehouse operatives. Impellam Group plc is the 2nd largest staffing business in the UK and 12th largest worldwide, employing over 2,800 people across 234 worldwide locations.