Voting Rights & Capital

1 December 2014

SThree plc

Voting Rights and Capital

At the date of this announcement, SThree plc's issued share capital consists of 126,690,223 ordinary shares of 1p each with voting rights. Currently there are 55,953 shares held in Treasury, and the total number of voting rights in SThree plc is 126,634,270.

The above figure of 126,634,270 may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change in their interest in, SThree plc under the FSA's Disclosure and Transparency Rules.

Christie Wolstencroft

Senior Company Secretarial Assistant

SThree plc

0207 268 6027