Directorate Change

12 August 2010

Work Group plc ("Work Group" or the "Company")

Board Appointment

Work Group is pleased to announce the appointment of Julian Maslen as Finance Director and a member of the Company Board with immediate effect.

Julian has been with Work Group since March 2008 and has previously been the finance director of Armstrong Craven and Work regions. As announced on 17 June 2010, Julian was appointed to the group operating board when Michael Warren, the previous Finance Director decided to leave the Company. Julian's effective management of the group finance function since that time has been a deciding factor in the Board's decision.

Rose Colledge, Group Chief Executive, said: "Julian will bring an entirely fresh approach to the commercial aspects of the business and I'm confident that he will make a significant impact on the future development of the Group and the opportunities we have to grow the business."

Julian Maslen said "I am delighted to have been given this opportunity to join the Board of Work Group and am eager to work with Rose and the rest of the team to unlock the undoubted potential that clearly exists within the business".

Work Group will announce its interim results on 16 September 2010.

Enquiries:

About Work Group

Work Group is a marketing services company which offers a range of solutions which enable employers to win the war for talent. It focuses on providing services in "talent acquisition and talent development" which enable employers to more effectively recruit, engage, develop and retain key staff.

Work Group's approach is to help employers reduce their traditional reliance on third-party recruiters such as head-hunters and recruitment firms through helping them establish and maintain a direct relationship between employer and prospective employee. It also helps employers reduce attrition costs through better employee engagement and retention of key talent.

Work Group currently operates through two divisions; Communications and Talent Management, providing services from its four locations in the UK and offices in New York and Hong Kong.

www.workgroup.plc.uk 

Further information on Julian Maslen

Julian David Maslen, (aged 42), has confirmed that there is no further information required to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules.