SThree plc 14 August 2006 Appointment of Non-Executive Director SThree, one of the UK's leading specialist staffing businesses, announces that it has appointed Tony Ward OBE as a non-executive director with immediate effect. Tony Ward (56) has over thirty years experience in a variety of senior executive roles with blue chip companies including BAA plc, Kingfisher plc and Grand Metropolitan Group plc. He joined BAA in 1997 as Group Human Resources Director and has held his current post of Services Director since 1999. In this role he is responsible for a number of group-wide activities including Information Technology, Security and Airside Operations. Mr Ward was a board director of BAA plc between November 1999 and July 2006. Prior to joining BAA Mr Ward was Group Human Resources Director of Kingfisher plc and held senior personnel positions in both the operating divisions and corporate office of Grand Metropolitan plc. He is a Fellow of the Chartered Institute of Personnel Development and a former Deputy Chairman of the Commission for Racial Equality. Sir Anthony Cleaver, Chairman commented: "Tony is a highly experienced director and we are delighted to welcome him to the Group. His experience of human resources issues at the highest level adds a further relevant perspective to the Board and will be of particular benefit as we continue to expand the scale and scope of our staffing interests." There are no additional details relating to Tony Ward's appointment that are required to be disclosed pursuant to paragraph 9.6.13 (1-6) of the Listing Rules. - Ends - Enquiries: SThree plc 020 7292 3838 Russell Clements, Chief Executive Officer Michael Nelson, Chief Financial Officer Citigate Dewe Rogerson 020 7638 9571 Kevin Smith / Seb Hoyle Notes to editors SThree, founded in 1986, is one of the leading specialist staffing businesses in the UK. The Group provides both permanent and contract specialist staffing services in the UK and Europe, primarily in the information and communications technology ("ICT") sector and, to an increasing extent, the banking and finance, accountancy, human resources and engineering sectors. Following the establishment of its first business, Computer Futures, in 1986, the Group adopted a multi-brand strategy, establishing new operations to address growth opportunities. SThree currently operates 12 brands, the 3 largest being Computer Futures, Progressive and Huxley Associates, and has 30 offices in the UK and 9 offices in mainland Europe, in Belgium, The Netherlands, France, Germany and Ireland. SThree has a selective approach to clients and focuses on high margin opportunities, predominantly within the small to medium-sized enterprises ("SME") market, which SThree defines as including autonomous divisions of large corporates. The Group does not pursue a high volume/low margin model. SThree has a diverse, international client list of over 4,000 clients. SThree plc is quoted on the Official List of the UK Listing Authority under the ticker symbol STHR. This information is provided by RNS The company news service from the London Stock Exchange