REG - SThree plc - Directorate change

SThreeAnnouncement

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RNS Number : 9812I  SThree plc  26 November 2025

 

 

26 November
2025

 

SThree plc

 

Non-Executive Directorate Changes

 

SThree plc, the global STEM workforce consultancy, is pleased to announce the
appointment of Rosie Shapland as an Independent Non-Executive Director with
effect from 27 November 2025.

 

Rosie, who was selected as part of the Board's ongoing succession planning, is
a proven non-executive director with considerable experience chairing audit
and risk committees for UK-listed businesses.  Rosie is a Chartered
Accountant and former audit partner at PwC, with over 30 years of audit
experience across multiple sectors. She brings extensive knowledge of
accounting and financial reporting, risk management and governance.

 

Rosie is the Senior Independent Director and Chair of the Audit Committee at
Foxtons Group PLC and Workspace Group PLC, and a Non-Executive Director and
Chair of the Audit Committee of Paypoint plc.

 

On joining SThree's Board, Rosie will also be appointed as a member of the
Audit and Risk, Nominations and Remuneration Committees.

 

SThree further announces that Elaine O'Donnell, who has served as a Director
and Chair of the Audit and Risk Committee since October 2022, has announced
her intention to resign as a director of the Company with effect from 31
December 2025. Elaine is stepping down as a consequence of additional time
requirements arising from her other business commitments.

 

Following Elaine's resignation, Rosie will succeed Elaine as Chair of the
Audit and Risk Committee; Rosie and Elaine will work together closely in the
lead up, to ensure a smooth transition.

 

James Bilefield, Chair, commented:

 

"I am delighted to welcome Rosie to SThree and the Board. Her extensive
experience in audit and risk, and deep governance understanding, will serve to
strengthen the Board as it continues to execute its strategy.

 

"On behalf of the Board, I would like to thank Elaine for her significant
contribution to the Company and the commitment and insight she has given to
her leadership of the Audit and Risk Committee. Whilst we are sorry to see her
leave, we wish her every success in the future."

 

There is no further information to be disclosed pursuant to Listing Rule
6.4.8.

 

 Enquiries
 SThree plc
 Timo Lehne, CEO                                                                                                                    via Alma
 Andrew Beach, CFO
 Keren Oser, Investor Relations Director
 Charlie Hildesley, Investor Relations Manager

 Alma Strategic Communications                                                                                                      +44 20 3405 0205
                                                                                                                                    SThree@almastrategic.com (mailto:SThree@almastrategic.com)
 Rebecca
 Sanders-Hewett
 Hilary
 Buchanan

 Sam Modlin
 Will Ellis Hancock

 

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