REG - Staffline Group PLC - Directorate Change

StafflineAnnouncement

29/03/2023 07:00

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RNS Number : 5441U  Staffline Group PLC  29 March 2023

29 March 2023

Staffline Group plc

("Staffline", the "Company" or the "Group")

 

Directorate Change

 

Staffline (AIM: STAF), the recruitment and training group, is pleased to
announce the appointment of Amanda Aldridge as a Non-Executive Director, with
effect from 17(th) April 2023.

 

Amanda has extensive audit, governance and capital market experience having
worked at KPMG LLP ('KPMG') for 33 years until 2017, including 20 years as a
partner.  During her time at KMPG, Amanda held numerous positions including
Head of the Retail Sector practice before becoming Head of Contract Governance
in the Risk-Consulting Division.

 

Amanda is currently a non-executive director and Audit Committee Chair of
Impact Healthcare REIT plc, The Brunner Investment Trust Plc, and The Low
Carbon Contracts Company Limited, and is a Fellow of the Institute of
Chartered Accountants in England and Wales.

 

Following her appointment, Amanda will chair the Group's Audit Committee and
be appointed to Staffline's Remuneration and Nominations Committees, replacing
Ian Starkey who, as previously announced, will step down from the Board on 16
May 2023.

 

Tom Spain, Interim Chairman, commented:

 

"We are delighted to welcome Amanda to the board of Staffline and believe she
is ideally placed to further support our strategic ambitions.  We look
forward to benefiting from her considerable experience and knowledge gained at
the highest levels from within the audit and accounting profession as well as
her distinguished career as an Independent Non-executive Director, as
Staffline successfully executes on its growth plan."

 

 

The following information is disclosed pursuant to Schedule Two, paragraph (g)
of the AIM Rules for Companies:

 

 Full name and age                          Amanda Jane Aldridge, aged 60

 Current directorships                      ·    Impact Healthcare REIT Plc

                                            ·    The Brunner Investment Trust Plc

                                            ·    Low Carbon Contracts Company Limited

                                            ·    Electricity Settlements Company Limited

                                            ·    The Letchworth Garden City Educational Trust

 Past directorships in previous five years  ·    Places for People Homes Limited

                                            ·    Places for People Living + Limited

                                            ·    Headlam Group Plc

 

Amanda Aldridge has no interest in the shares of Staffline Group plc. There is
no other information that is required to be disclosed pursuant to Schedule
Two, paragraph (g) of the AIM Rules for Companies.

For further information, please contact:

 

 Staffline Group plc                                                 via Vigo Consulting

 www.stafflinegroupplc.co.uk (http://www.stafflinegroupplc.co.uk/)

 Albert Ellis, Chief Executive Officer

 Daniel Quint, Chief Financial Officer

 Liberum (Nominated Adviser and Broker)                              020 3100 2222

 www.liberum.com (http://www.liberum.com/)

 Richard Lindley / William Hall / Lucas Bamber

 Zeus (Joint Broker)                                                 020 3829 5000

 www.zeuscapital.co.uk (http://www.zeuscapital.co.uk/)

 David Foreman (Investment Banking)

 Nick Searle (Sales)

 Vigo Consulting (Financial PR)                                      020 7390 0230

 www.vigoconsulting.com (http://www.vigoconsulting.com/)             Staffline@vigoconsulting.com

 Jeremy Garcia / Kate Kilgallen

 

About Staffline - Recruitment, Training and Support

 

 Enabling the Future of Work™

 

Staffline is the UK's market leading Recruitment and Training group. It has
three divisions:

 

Recruitment GB

Staffline is a leading provider of flexible blue-collar workers, supplying
c.31,000 staff per day on average from around 400 sites, across a wide range
of industries including supermarkets, drinks, driving, food processing,
logistics and manufacturing.

 

Recruitment Ireland

The Recruitment Ireland business is a leading end to end solutions provider
operating across twenty industries, ten branch locations and ten onsite
customer locations, supplying c.4,500 staff per day on average, and offering
RPO, MSP, temporary and permanent solutions across the island of Ireland.

 

PeoplePlus Division

Staffline is the leading adult skills and training provider in the UK,
delivering adult education, prison education and skills-based employability
programmes across the country.

 

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