Staffline Group PLC Appointment of Non-Executive Director (7685G)

TIDMSTAF

RNS Number : 7685G

Staffline Group PLC

28 July 2021

28 July 2021

Staffline Group plc

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

Appointment of Non-Executive Director

Further to the approval of the appropriate resolution at the Annual General Meeting which was held earlier today, Staffline, the recruitment and training group, confirms the appointment of Tom Spain as a Non-Executive Director with immediate effect. Tom Spain is the Board representative of Henry Spain Investment Services Limited, the largest shareholder in the Company.

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

 
 Full name               Thomas Mark Spain, aged 41 
  and age 
 Current directorships   1. Henry Spain Investment Services Limited 
                          2. Henry Spain Property Limited 
                        ------------------------------------------- 
 Past directorships      n/a 
                        ------------------------------------------- 
 

In accordance with the Market Abuse Regulation (EU NO. 596/2014) as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), Henry Spain Investment Services Limited is considered to be a 'person closely associated' with Thomas Spain by virtue of him discharging managerial responsibilities over it (he is also the sole director and sole shareholder). Henry Spain Investment Services Limited acts as discretionary investment manager (including holding discretionary voting rights) to a number of underlying private clients, resulting in a notifiable interest in 25,352,121 Ordinary Shares. Thomas Spain also has a personal beneficial interest in 1,200,000 Ordinary Shares .

There are no further disclosures to be made in accordance with AIM Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies .

Enquiries:

 
 Staffline Group plc                              via Vigo Consulting 
  www.stafflinegroupplc.co.uk 
  Albert Ellis, Chief Executive Officer 
  Daniel Quint, Chief Financial Officer 
 
 Liberum (Nominated Adviser and Broker) 
  www.liberum.com 
  Richard Lindley / William Hall / Christopher 
  Whitaker                                        020 3100 2222 
 
 Vigo Consulting ( Financial PR)                  020 7390 0230 
  www.vigocomms.com                                [e-mail] 
  Jeremy Garcia / Antonia Pollock 
 

About Staffline - Recruitment, Training and Support

Enabling the Future of Work(TM)

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.37,000 staff per day on average to around 450 client sites, across a wide range of industries including agriculture, 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, fifteen onsite customer locations, supplying c.5,000 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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July 28, 2021 06:16 ET (10:16 GMT)