Name of applicant:

SThree plc

Name of scheme:

SThree LTIP, Minority Interests and SAYE

Period of return:

From:

27 August 2019

To:

21 February 2020

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

992,692 (LTIP/MI), 103,480 (SAYE) and 249,286 (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):

780,000 (SAYE) and 750,000 (Minority Interests)

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

359,418 (SAYE) and 475,738 (Minority Interests)

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

992,692 (LTIP/MI), 524,062 (SAYE) and 523,548 (Minority Interests)

Name of contact:

Shaun Zulafqar - Company Secretarial Assistant

Telephone number of contact:

020 7268 6000