Pinnacle Staffing Group plc ('the Company')

Director Shareholding

The Company announces that at a board meeting held earlier today 2,500,000 ordinary shares of 10p each ('Ordinary Shares') were allotted to each of David Hope, the Company's Chief Operating Officer and Finance Director and his wife, Hannah Hope at a price of 10 pence per share, being the nominal value of Pinnacle's ordinary share capital, as consideration for the acquisition of The Compliance Company (GB) Limited as approved by shareholders earlier today.

As a result of this allotment David Hope has a notifiable interest in 5,000,000 Ordinary Shares in the Company representing 5.40 per cent of the enlarged issued share capital of the Company.

For further information please contact:

Pinnacle Staffing Group plc

Tom Charlton, Executive Chairman                    Tel: 01582 395900

Brewin Dolphin Limited (Nomad)

Matt Davis                                                                     Tel: 0845 213 4730

Alison Barrow