Directorate Change

14 January 2014

Penna Consulting PLC

("Penna" or the "Company")

Directorate Changes

Penna Consulting plc (PNA:AIM), the international human resources consulting group, is delighted to announce the appointment of Beverley White (age 55) and Julie Towers (age 48) as executive Directors of the Company effective from 14 January 2013.

Beverley White has been Managing Director of our HR Consulting division since 2010 and Julie Towers has been Managing Director our Recruitment division since 2011.

Full details of Beverley and Julie's current and past directorships in the past five years are set out below.

Mr. Stephen Rowlinson, chairman, said:

"We are delighted to announce the appointment of Beverley and Julie to the Penna Board. They are both key members of our top executive team. They have managed their Divisions successfully through the challenges of the recession and are now playing leading roles in a new growth phase."

For further information, please contact:

Details of directorships that Beverley White currently holds or has held in the previous five years, are given below:

Current directorships:

Penna plc

Career Star Group Limited

Past directorships:

Penna Assessment Limited

Details of directorships that Julie Towers currently holds or has held in the previous five years, are given below:

Current directorships:

Penna plc

Past directorships:

Tribal Resourcing Limited

Save for the declarations above there is no further information to be disclosed under Rule 17 or Schedule Two paragraph (g) of the AIM Rules for Companies.