Directorate Change

RNS Number:3462Q
Staffing Ventures PLC
30 September 2003



Staffing Ventures plc ('Staffing' or the 'Company')
30 September 2003
Directorate Change

As stated in the final results announcement released at 7.00am this morning, the
Company is today announcing the departure of Steve Wilden, Group Chief Executive
and the subsequent appointment of Gavin Mark Kaye, aged 40, into this position,
with immediate effect.

Gavin Kaye currently holds, and in the past five years has held, the following
directorships and are or was a partner of the following partnerships:


Current Directorships                Previous Directorships
Alga Associates (a partnership)      Blissful Harmony Limited
Autono-med Limited                   Butterfly Textiles Limited (in liquidation)
Butterfly Group Limited              Casebray Limited (Dissolved)
Butterfly Investments (UK) Limited   Jerome Group plc
Drylining Depot Limited              Kersen Trimmings Limited
Games Central Limited                Longpause Limited (Dissolved)
GMK Consulting Limited               Pang Education Limited (Dissolved)
Health Media Group plc               Pang Health Limited (in liquidation)
Internet Direct Limited              Pang Media Limited (Dissolved)
Pang Management Limited              Pang Medics Limited (Dissolved)
Pang Medical Communication Limited   Pang Technology Limited (Dissolved)
TGM Solutions Limited                Principal Commerce Limited
                                     Prize Peach Limited
                                     Property Connections plc (Dissolved)
                                     Shareelite Limited (in administration)
                                     Solinia Limited
                                     Swaymist Limited (Dissolved)
                                     Taperealm Limited (Dissolved)
                                     T F Associates Limited
                                     Union 4U Limited
                                     Union 221 Limited
                                     Union Group Limited
                                     V M Thomas Limited
                                     Worthington Buttons Limited
                                     Worthington Group plc
                                     Worthington Holdings Limited

Gavin Kaye was appointed to the board of directors of Property Connections plc
(a start up) as a non-executive director on 15 August 1997. On 27 July 1999,
following trading difficulties, the company went into a creditors' voluntary
liquidation. The deficiency as regards creditors was #738,000.

Mr Kaye was appointed to the board of Butterfly Textiles Limited as a
non-executive director on 25 January 2000. On 15 November 2002 the Company went
into a creditors' voluntary liquidation. The deficiency as regards to creditors
is not yet determined. Mr Kaye was appointed to the board of a related company,
Kersen Trimmings Limited, as a non-executive director on 1 August 2001. On 6
August 2002, the Company went into a creditors' voluntary liquidation. The
deficiency as regards creditors was approximately #500,000.

Mr Kaye was appointed to the board of Pang Health Limited as an executive
director on 6 March 2000. On 20 September 2002, following the sale of the
business to Shareelite Limited, the Company went into a creditors voluntary
liquidation. The deficiency as regards creditors, including inter-company
indebtedness of #1.1million, was #2.2 million. Mr Kaye was appointed to the
board of Shareelite Limited as an executive director on 2 December 2002,
resigning his position on 30 June 2003.. As from 15 August 2003 the company has
been in administration. The deficiency as regards creditors is not yet
determined and at this stage it is not possible to give an estimate.

Save for the above there is no further information required to be announced
pursuant to Schedule 2 paragraph (f) of the AIM Rules.


END

                      This information is provided by RNS
            The company news service from the London Stock Exchange
END
BOALBLFXXKBFBBK