Staffline Group PLC Appointment of Non-Executive Director (7685G)
July 28 2021 - 6:16AM
UK Regulatory
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 Staffline@vigoconsulting.com
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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END
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