Directorate Change

Michael Page International PLC 23 May 2007 23 May 2007 Michael Page International plc Appointment of Non-Executive Director Michael Page International plc, the specialist recruitment consultancy, announces that Ruby McGregor-Smith has today joined the Board as an independent Non-Executive Director. Ruby is Chief Executive of MITIE Group PLC, one of the UK's market leaders in delivering facilities, engineering and property services. Ruby joined the Board of MITIE in 2002 as Group Finance Director before becoming Chief Operating Officer in 2005. She is a Chartered Accountant and has held senior financial posts at Babcock International Group PLC and Serco Group plc. Commenting on the appointment, Sir Adrian Montague, Chairman, said: "We are delighted to welcome Ruby to the Board. Her experience of leading MITIE, a people business with a unique dynamic culture, will be a valuable asset to Michael Page." There are no disclosures to be made under Listing Rule 9.6.13 in respect of Ruby McGregor-Smith. - Ends - Enquiries: Michael Page International plc Steve Ingham Chief Executive 01932 264144 Stephen Puckett Group Finance Director 01932 264144 Financial Dynamics David Yates/Richard Mountain 020 7269 7121 This information is provided by RNS The company news service from the London Stock Exchange BOAZXLFLDEBZBBX

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