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Director Declaration

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SThree plc announced on October 6, 2025, that Elaine O'Donnell, a non-executive director, has been appointed as the non-executive Chair of The Beauty Tech Group PLC, which is listed on the London Stock Exchange. This disclosure complies with Listing Rule 6.4.9.

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SThree plc announces that Elaine O'Donnell, a non-executive director, has been appointed as non-executive Chair of The Beauty Tech Group PLC, a company listed on the London Stock Exchange.

This notification is made in accordance with Listing Rule 6.4.9.

Bill Warner

Deputy Company Secretary

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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