Company Secretary Change

SThree plc
30 October 2006

                               Company Secretary

Further to the announcement made on 20 October 2006, SThree announces that
Steven Hornbuckle has today been appointed as SThree's Company Secretary,
replacing Michael Nelson, who now ceases as interim Company Secretary.

Steven is a qualified Chartered Secretary and has held a number of Deputy and
Assistant Secretary positions within other listed companies.


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