AIM Rule 26 Information     

Staffline Group plc is a recruitment organisation specializing in the supply of labour to the food processing, manufacturing, e-retail 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 over 150 locations in the UK, Staffline supply up to 20,000 blue collar workers each day.

Brands include Staffline Express, the High Street branch operation, OnSite based on clients' premises, Peter Rowley a national training and consultancy organisation, OSP a specialist volume recruitment call centre, House of Logistics offering fully outsourced services 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 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 7 February 2011 was 22,486,344 and, insofar as it is aware, the percentage of AIM securities that are not in public hands is 70.2%.
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 7th February 2011)

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)

Directors
Shaun Brittain (Executive Director)

John Crabtree (Non-Executive Chairman)

Marshall Evans (Operations Director)

Andy Hogarth (Chief Executive Officer)

Tim Jackson (Finance Director)

Nicholas Keegan (Non-Executive Director)

Company Secretary
Tim Jackson (Finance Director)

Nominated Adviser and Broker

Liberum Capital Limited. Ropemaker Place, Level 12, 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, 15 Queen Street, Nottingham. NG1 2BL

Solicitors

Browne Jacobson LLP, 44 Castle Gate, Nottingham.NG1 7BJ

Auditors

Grant Thornton UK LLP. Registered Auditor Chartered Accountants. Enterprise House, 115 Edmund Street, Birmingham. B3 2HJ

Financial and Trade PR

Buchanan Communications. 107 Cheapside, London. EC2V 6DN