Notice of AGM

16 February 2010

SThree plc

Annual Report & Accounts and Notice of Annual General Meeting

The Annual Report & Accounts for the year ended 29 November 2009 and Notice of AGM to be held on 23 April 2010, have been posted to shareholders and two copies of each have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel No: +44 (0) 20 7066 1000

A copy of each will be made available on the SThree website in PDF format at www.sthree.com.

Steve Hornbuckle

Company Secretary

020 7292 3838