Directorate Change

RNS Number : 9024M

Michael Page International PLC

24 September 2012

Michael Page International plc

Directorate change

Michael Page International plc, the specialist professional recruitment consultancy operating in 34 countries around the world, announces that following the completion of an external recruitment process, Simon Boddie has been appointed to the Board as an independent Non-Executive Director and member of the Audit, Remuneration and Nomination Committees, effective today.

Simon Boddie has been Group Finance Director of Electrocomponents Plc since September 2005. Electrocomponents is the world's leading high service distributor of electronics and maintenance products with operations in 32 countries. Simon joined Electrocomponents plc from Diageo where he held a variety of senior finance positions over a 13 year career, latterly as Finance Director of Key Markets. Simon is a Chartered Accountant.

Commenting on the Board changes, Robin Buchanan, Chairman, said:

"We are delighted to welcome Simon to the Board. His breadth of experience in global organisations and extensive financial background will bring great benefit to Michael Page."

There are no disclosures to be made under Listing Rule 9.6.13 in respect of Simon Boddie.

- Ends -

Enquiries:

Michael Page International plc

Steve Ingham Chief Executive 01932 264144

Andrew Bracey Chief Financial Officer 01932 264144

FTI Consulting

Richard Mountain / Susanne Yule 020 7269 7291

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