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Network Group Holdings plc Appointments

Network Group Holdings plc is pleased to announce the appointments of Spencer Jones as an executive director and of John James as a non-executive director, both with immediate effect.

Spencer Jones qualified as a Chartered Accountant with
Robson Rhodes (now Grant Thornton) in 1998. He joined ESOS Group (a subsidiary of Network Group Holdings Plc that provides business process outsourcing services) in 2004 as Group Tax Manager. Since 2004 he has assisted the board of Network Group Holdings Plc and the Pertemps Group on mergers, acquisitions and disposals and recently played a pivotal role in the sale of Pertemps People Development Group Limited.

He will continue in his current role as the Head of Transactions and Taxation
for the Network Group and will be responsible for Network Group Holdings Plc's
policy of incentivising the management of group companies through equity investment.

John Anthony James (aged 63) qualified as a Solicitor in 1969. He was a Partner
with Edge & Ellison (now part of Hammonds) for 20 years. Since 1993 he has
practised as an independent business consultant. John James is a director of
Solihull Care Trust, a trustee of Get Ahead Charitable Trust and the Chief
Executive of Nechells Regeneration Project.


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