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AIM 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 27 May 2011.

Description of the Business
Impellam Group plc ("Impellam") was incorporated on 21 February 2008 and was formed specifically for the purposes of acquiring both The Corporate Services Group plc ("Corporate Services Group") and Carlisle Group Limited ("Carlisle"). Impellam has not traded or carried on business prior to the date of this document other than to enter into certain arrangements in contemplation of the acquisition of Carlisle and Corporate Services Group.

Impellam Group is a leading provider of staffing solutions and outsourced people-related services, with established operations in the UK, Ireland, Europe, USA, Australia and New Zealand. Listed on the London Stock Exchange and traded on the AIM (IPEL), the Group operates through a number of specialist trading brands, each targeted towards specific niche markets and services.

Directors’ Names and Biographies
Please click on the link below for the names of the directors and brief biographical details of each.
Board of Directors

Directors' Committees
Audit Committee
The Audit Committee meets at least three times each year and is Chaired by Kevin Mahoney.

Remuneration Committee
The Remuneration Committee is Chaired by Andrew Wilson.

Country of Incorporation and Main Country of Operation
Impellam Group plc is incorporated in the UK with registered number: 6511961; the primary operations of the company are also located in the United Kingdom. The shares of Impellam Group plc are traded on the AIM market operated by the London Stock Exchange.

Details of any other Exchanges or Trading Platforms
None

Number of Securities in Issue
The Company has 45,058,882 Ordinary Shares of 1 penny each in issue. The Company does not hold any shares in treasury. The percentage of securities not in public hands is: 58.54%

Below are details of our significant shareholders along with the percentage of the issued share capital
Significant Shareholders Information
Shareholder Name (* - Executive/Director)% Holding
Lombard Trust58.54
Dresdner VPV NV11.87
Charles Stanley  4.92
Schroder Investment Management  3.10
Director Shareholdings
Director NameAmount% Holding
Cheryl Christine Jones1,200,0002.67
Andrew Stephen Wilson29,6040.07
Andrew Jeremy Burchall16,5000.04

Details of any Restrictions on the Transfer of Securities
None

Financial Information
The Company's annual and interim reports will be available on this site once they are released.

Company Announcements
Please click on the link below to access notifications made by the Company in the past 12 months.
Regulatory News

Admission Document, Constitutional Documents and Circulars
Articles of Association
Admission Document

Advisers
Nominated Broker
CENKOS SECURITIES plc,
6.7.8 TOKENHOUSE YARD,
LONDON
EC2R 7AS

Financial information provided by Hemscott Group Limited.

Disclaimer

Share Price

243.00p Icon indicating no change0.00

at closed on 06/02/12

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