AIM Rule 26 Information     

Staffline Group plc is a recruitment organisation specializing in the supply of labour to the food processing, manufacturing, e-retail, driving, white collar and logistics sectors.

Staffline provides and manages industrial workforces and uses training and business improvement techniques to ensure increased levels of efficiency to give their clients a significant commercial advantage.

Operating from 179 locations in the UK, Staffline supply up to 25,000 workers each day.

Brands include Staffline Express, the High Street branch operation, OnSite based on clients' premises, Elpis Training a national training and consultancy organisation, OSP a specialist volume recruitment call centre, Agency Plus offering fully outsourced services, Driving Plus an amalgamation of existing driving desks and EOS spearheading the welfare to work strategy.

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• Articles of Association
• Memorandum of Association
• Admissions Document

A free copy of the Adobe PDF Reader can be obtained from here.

Annual reports and interim financial reports can be viewed here.

RNS news, shareholder communications and other publications are available from here.

All reports and communications are in PDF format. To open these documents requires a PDF Reader. A free version of the Adobe Reader is available for download from here.

The number of AIM securities in issue as at 31 st October 2012 was 22,877,233 and, insofar as it is aware, the percentage of AIM securities that are not in public hands is 39.63%.
The Company has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any other exchanges or trading platforms. There are no restrictions on the transfer of AIM Securities in the Company.

Significant Shareholders (as notified to the Company at 24th January 2013)

Staffline Group plc's ordinary shares are admitted to trading on AIM, a marketplace regulated by the London Stock Exchange.

Please follow this link for the Directors profiles, responsibilities and biographies.

Registered Office
19 - 20 The Triangle, NG2 Business Park, Nottingham. Nottinghamshire. NG2 1AE ( Click here to see map)

Company Registration Number
05268636

Directors

John Crabtree OBE (Non-Executive Chairman)

Andy Hogarth (Chief Executive)

Tim Jackson (Finance Director)

Nicholas Keegan (Non-Executive Director)

Diane Martyn (Managing Director)

Company Secretary
Tim Jackson (Finance Director)

Nominated Adviser and Broker

Liberum Capital Limited. Ropemaker Place, 25 Ropemaker Street, London. EC2Y 9LY

Registrars

Computershare Investor Services plc. PO Box 859, The Pavilions, Bridgewater Road, Bristol. BS99 1XZ

Bankers

Bank of Scotland, 33 Old Broad Street, London. BX2 1LB

Solicitors

Browne Jacobson LLP, Mowbray House, Castle Meadow Road, Nottingham. NG2 1BJ
Brabners Chaffe Street LLP, 55 King Street, Manchester. M2 4LQ
Auditors

Grant Thornton UK LLP. Statutory Auditor, Chartered Accountants. Colmore Plaza, 20 Colmore Circus, Birmingham. B4 6AT

Financial and Trade PR

Buchanan Communications. 107 Cheapside, London. EC2V 6DN