SThree plc 20 December 2007 SThree plc ("SThree" or "the Group") Board Change SThree, the international specialist staffing business, announces that Michael Nelson, Chief Financial Officer, is stepping down from the Board with effect from ( 20 ) December 2007. Sir Anthony Cleaver, Chairman, said: "Michael joined the Board prior to the IPO in 2005, and has played an important role in helping steer SThree to a successful debut on the public markets and establishing the necessary infrastructure to support the Group's continued rapid growth. Having completed this task, he now wishes to move on to a new challenge. He leaves with our thanks and best wishes for the future." SThree is in the process of appointing a successor and will update shareholders on progress in due course. The Group will appoint an interim Finance Director until such time as a permanent appointment is made, during which time Mr Nelson will be available for the hand-over period. - Ends - Enquiries: SThree plc 020 7292 3838 Russell Clements, Chief Executive Officer Citigate Dewe Rogerson 020 7638 9571 Kevin Smith / Nicola Smith This information is provided by RNS The company news service from the London Stock Exchange