Name of applicant:

SThree plc

Name of scheme:

SThree LTIP, Minority Interests and SAYE

Period of return:

From:

21 February 2017

To:

21 August 2017

Balance of unallotted securities under scheme(s) from previous return:

992,692 (LTIP/MI), 478,370 (SAYE) and               292,572 (Minority Interests)

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

750,000 (Minority Interests)

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

57,597(SAYE) and 1,078 (Minority Interests)

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

992,692 (LTIP/MI), 420,773 (SAYE) and               1,041,494 (Minority Interests)

Name of contact:

Hanisha Hands-Patel - Senior Company Secretarial Assistant

Telephone number of contact:

0207 7268 6000