Directorate Change

SThree plc

08 December 2023

 

08 December 2023

SThree plc

(the "Company")

Directorate Change and Director Declaration

SThree plc announces that Barrie Brien has confirmed that, due to his other professional commitments, he plans to retire from the Board and will not stand for re-election at the Company's 2024 Annual General Meeting to be held on 25 April 2024.

SThree's Chair, James Bilefield, said:

"On behalf of the Board, I would like to thank Barrie for his significant contribution to the Board over the last 6+ years.  He has provided good counsel to the Board and business as we have navigated the Covid 19 pandemic, technology investment programme and entry into the FTSE 250 index.  We wish him and his family every success for the future."

In line with our established Board succession plans, the process to recruit a new Non-Executive Director has already commenced.

Also, in accordance with Listing Rule 9.6.14(2) of the Listing Rules of the Financial Conduct Authority, SThree plc announces that Imogen Joss, a non-executive director, has been appointed as a non-executive director of XPS Pensions Group Plc with effect from 7 December 2023.

Veska Zhelezova

Company Secretarial Assistant

 

END