Directorate Change

Michael Page International PLC 25 May 2005 25 May 2005 UK MANAGING DIRECTOR Michael Page International plc announces that by mutual agreement Stephen Burke has stepped down as UK Managing Director and resigned as a Director of the Company. Stephen Ingham, currently Executive Director - UK Operations and a Director of the Company has been appointed as his successor. Contact Michael Page International plc Terry Benson Chief Executive 01932 264144 Stephen Puckett Group Finance Director 01932 264144 Financial Dynamics David Yates/Richard Mountain 0207 269 7291 This information is provided by RNS The company news service from the London Stock Exchange EBLBBV

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