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2 January 2014

SThree plc

Voting Rights and Capital

At the date of this announcement, SThree plc's issued share capital consists of 124,126,954 ordinary shares of 1p each with voting rights. Currently there are 524,444 shares held in Treasury, and the total number of voting rights in SThree plc is 123,602,510.

The above figure of 123,602,510 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

Company Secretarial Assistant

SThree plc

0207 268 6027


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