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STAFFLINE GROUP PLC Appointment of Non-Executive Director

STAFFLINE GROUP PLC Appointment of Non-Executive Director

Staffline, a national outsourcing organisation providing people and operational expertise to industry, is pleased to announce that Diane Martyn will join the Board as a Non-Executive Director, effective from 13 February 2012.

Diane Martyn was until recently CEO of Randstad Staffing in the UK, a specialist flexible work and human resources services provider and part of one of the leading human resources services providers in the world. During her time at Randstad, Diane was responsible for the merger of Select and Randstad, as well as mergers of four subsequent businesses into Randstad Staffing in the last two years.

Diane has over 20 years experience in the staffing industry where she has held senior management roles, including Chief Executive Officer of Select Appointments plc and Chief Operating Officer of Corporate Services Group (now Impellam).

Andy Hogarth, Chief Executive of Staffline commented:

"We are delighted to announce the appointment of Diane as a Non-Executive Director and welcome her to the Board. Her knowledge of the staffing sector and considerable M&A track record best position her to make a valuable contribution to the Group. We look forward to working with her as we continue to grow and evolve our business."

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