Notice of EGM

SThree plc
20 October 2006


                    Notice of Extraordinary General Meeting

A circular has today been posted to shareholders convening an Extraordinary
General Meeting (an 'EGM'). Two copies of the circular have been submitted to
the UK Listing Authority, and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel No: [phone]

The EGM is being held to consider proposals to introduce a Long Term Incentive
Plan for senior executives and to amend the rules relating to the Group's
Minority Interest share programme.

The EGM will be held on 7 November 2006. A copy of the Circular to Shareholders
and Notice of Meeting will be available on the SThree website in PDF format at
www.sthree.com

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