TIDMSTAF

RNS Number : 5441U

Staffline Group PLC

29 March 2023

29 March 2023

Staffline Group plc

("Staffline", the "Company" or the "Group")

Directorate Change

Staffline (AIM: STAF), the recruitment and training group, is pleased to announce the appointment of Amanda Aldridge as a Non-Executive Director, with effect from 17(th) April 2023.

Amanda has extensive audit, governance and capital market experience having worked at KPMG LLP ('KPMG') for 33 years until 2017, including 20 years as a partner. During her time at KMPG, Amanda held numerous positions including Head of the Retail Sector practice before becoming Head of Contract Governance in the Risk-Consulting Division.

Amanda is currently a non-executive director and Audit Committee Chair of Impact Healthcare REIT plc, The Brunner Investment Trust Plc, and The Low Carbon Contracts Company Limited, and is a Fellow of the Institute of Chartered Accountants in England and Wales.

Following her appointment, Amanda will chair the Group's Audit Committee and be appointed to Staffline's Remuneration and Nominations Committees, replacing Ian Starkey who, as previously announced, will step down from the Board on 16 May 2023.

Tom Spain, Interim Chairman, commented:

"We are delighted to welcome Amanda to the board of Staffline and believe she is ideally placed to further support our strategic ambitions. We look forward to benefiting from her considerable experience and knowledge gained at the highest levels from within the audit and accounting profession as well as her distinguished career as an Independent Non-executive Director, as Staffline successfully executes on its growth plan."

The following information is disclosed pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies:

 
 Full name and age                           Amanda Jane Aldridge , aged 60 
 Current directorships 
                                                    *    Impact Healthcare REIT Plc 
 
 
                                                    *    The Brunner Investment Trust Plc 
 
 
                                                    *    Low Carbon Contracts Company Limited 
 
 
                                                    *    Electricity Settlements Company Limited 
 
 
                                                    *    The Letchworth Garden City Educational Trust 
                                            --------------------------------------------------------- 
 Past directorships in previous five years 
                                               *    Places for People Homes Limited 
 
 
                                               *    Places for People Living + Limited 
 
 
                                               *    Headlam Group Plc 
                                            ---------------------------------------------------------

Amanda Aldridge has no interest in the shares of Staffline Group plc. There is no other information that is required to be disclosed pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies.

For further information, please contact:

 
 Staffline Group plc                               via Vigo Consulting 
  www.stafflinegroupplc.co.uk 
  Albert Ellis, Chief Executive Officer 
  Daniel Quint, Chief Financial Officer 
 
 Liberum (Nominated Adviser and Broker) 
  www.liberum.com 
  Richard Lindley / William Hall / Lucas Bamber    020 3100 2222 
 
 Zeus (Joint Broker) 
  www.zeuscapital.co.uk 
  David Foreman (Investment Banking) 
  Nick Searle (Sales)                              020 3829 5000 
 Vigo Consulting (Financial PR)                    020 7390 0230 
  www.vigoconsulting.com                            Staffline@vigoconsulting.com 
  Jeremy Garcia / Kate Kilgallen

About Staffline - Recruitment, Training and Support

Enabling the Future of Work(TM)

Staffline is the UK's market leading Recruitment and Training group. It has three divisions:

Recruitment GB

Staffline is a leading provider of flexible blue-collar workers, supplying c.31,000 staff per day on average from around 400 sites, across a wide range of industries including supermarkets, drinks, driving, food processing, logistics and manufacturing.

Recruitment Ireland

The Recruitment Ireland business is a leading end to end solutions provider operating across twenty industries, ten branch locations and ten onsite customer locations, supplying c.4,500 staff per day on average, and offering RPO, MSP, temporary and permanent solutions across the island of Ireland.

PeoplePlus Division

Staffline is the leading adult skills and training provider in the UK, delivering adult education, prison education and skills-based employability programmes across the country.

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END

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March 29, 2023 02:00 ET (06:00 GMT)

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