Directorate Change

14 December 2010

Michael Page International plc

Appointment of Non-Executive Director

Michael Page International plc, the specialist recruitment consultancy, announces that Reg Sindall has today joined the Board as an independent Non-Executive Director.

Reg is Executive Vice President, Corporate Resources at Burberry Group plc, the international fashion and retail group. Reg joined Burberry in 2007 after six years as the Group Director, Human Resources at GUS plc. Before that, his career encompassed Human Resources and Customer Service positions at Bass, Grand Metropolitan and Whitbread.

Commenting on the appointment, Sir Adrian Montague, Chairman, said:

"We are delighted to welcome Reg to the Board. His experience at Burberry, a high-performing, people business with a broad international reach, has much in common with Michael Page, and he will be a most valuable addition to the Board."

There are no disclosures to be made under Listing Rule 9.6.13 in respect of Reg Sindall

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Enquiries:

Michael Page International plc

Steve Ingham Chief Executive 01932 264144

Stephen Puckett Group Finance Director 01932 264144

Financial Dynamics

David Yates/Richard Mountain 020 7269 7121