Pinnacle Staffing Group plc (the 'Company')

VOTING RIGHTS AND CAPITAL

In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following:

The Company's share capital consists of 92,633,070 ordinary shares with a nominal value of 10p each ('Ordinary Shares'). The Company does not hold any shares in Treasury.

Therefore, the total number of voting rights in the Company is 92,633,070. 

The figure of 92,633,070 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

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