Further Re. Appointment of Director

IMPELLAM GROUP PLC

Further Re. Appointment of Director

Impellam Group plc ("Impellam", the "Company" or the "Group") - London AIM: IPEL; 3 September 2013

Further to the Company's announcement at 07:00 am on 02 September 2013 (RNS No. 9055M) concerning the appointment of Mr Mike Ettling as a non-executive director, the Company discloses the following amendment and additional information on Mr Ettling's directorships, in accordance with Schedule Two paragraph (g) of the AIM Rules:

Mr Ettling is or has been a director of the following companies in the last five years:-

Northgatearinso Benefits Limited* - Previous

MaxMarc Limited - Current

Romangate Limited - Previous

\* This entity is in replacement of the company disclosed as "NorthgateArinso Ltd (UK)" in the announcement referred to above.

There are no further disclosures required pursuant to Schedule Two paragraph (g) of the AIM Rules.

Enquiries: For further information, please contact the appropriate individual below.

Impellam Group plc

Andrew Wilson, Chairman Tel: 01582 692658

Julia Robertson, Group Chief Executive Tel: 01582 692658

Andrew Burchall, Group Finance Director Tel: 01582 692658

Cenkos Securities plc (Nominated Advisor and Broker to Impellam) 

Nicholas Wells Tel: 0207 397 8900

Liz Bowman Tel: 0207 397 8900