REG-SThree SThree: Appointment of Non-Executive Director

SThreeAnnouncement

15/08/2022 07:15

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   SThree (STEM)
   SThree: Appointment of Non-Executive Director

   15-Aug-2022 / 07:00 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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    15 August 2022

                                        

                                   SThree plc

                           (“SThree” or the “Group”)

    

                     Appointment of Non-Executive Director

    

   SThree, the only global pure-play specialist staffing business focused  on
   roles in  Science, Technology,  Engineering and  Mathematics ('STEM'),  is
   pleased to announce the appointment of Elaine O’Donnell as a Non-Executive
   Director, with effect from 1 October 2022. Elaine will also chair SThree’s
   Audit & Risk Committee, replacing Barrie  Brien who has served as  Interim
   Chair since April 2022, and who will stand down as Interim Chair effective
   1 October  2022.  Elaine  will  also serve  on SThree’s  Remuneration  and
   Nomination Committees.

    

   Elaine is currently  Chair of  Games Workshop  Group plc.,  the FTSE  250 
   manufacturer,  distributor  and  retailer   of  fantasy  miniatures,   and
   Non-Executive Director and Chair  of the Audit Committee  of On the  Beach
   Group plc.,  the FTSE  small cap  online holiday  retailer. Amongst  other
   appointments, she previously held the  role of Non-Executive Director  and
   Audit Committee Chair of Studio Retail Group plc.

    

   Elaine qualified  as a  chartered accountant  at PWC  and then  spent  the
   majority of  her  executive  career  specialising  in  corporate  finance,
   latterly serving  as a  partner in  Transaction Advisory  Services at  EY.
   Throughout her career  she has worked  extensively with global  businesses
   across a range of market capitalisations and industry sectors.

    

   James Bilefield, Non-Executive Chair, commented:

   "Elaine is an accomplished senior executive with over twenty years’
   experience operating at board level. She brings to SThree both broad and
   deep business experience and financial capability, plus highly developed
   commercial and people judgement. We are delighted to welcome her to the
   Group. Her strong experience in working with high growth, FTSE listed
   businesses will serve to strengthen our Board as the Company continues to
   execute its strategy.”

   There are  no additional  details  relating to  the appointment  that  are
   required to be disclosed pursuant to paragraph 9.6.13 (1-6) of the Listing
   Rules.

    

                                     • Ends -

                                        

                                        

   Enquiries:                                               
   SThree plc                                  020 7268 6000
   Timo Lehne, Chief Executive Officer    
   Andrew Beach, Chief Financial Officer  
   Kate Danson, Company Secretary
                                          
    
   Alma PR                                     020 3405 0205
   Hilary Buchanan
                                         sthree@almapr.co.uk
   Susie Hudson

     Sam Modlin

    

    

   Notes to editors

    

   SThree plc brings skilled people together to build the future. We are the
   only global pure-play specialist staffing business focused on roles in
   Science, Technology, Engineering and Mathematics ('STEM'), providing
   permanent and flexible contract talent to a diverse base of over 8,000
   clients across 14 countries. Our Group's c.2,800 staff primarily cover the
   Technology, Life Sciences, and Engineering sectors. SThree is part of the
   Industrial Services sector. We are listed on the Premium Segment of the
   London Stock Exchange's Main Market, trading with the ticker code STEM.

    

    

    

    

    

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   ISIN:          GB00B0KM9T71
   Category Code: BOA
   TIDM:          STEM
   LEI Code:      2138003NEBX5VRP3EX50
   Sequence No.:  181209
   EQS News ID:   1420025


    
   End of Announcement EQS News Service

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