Pinnacle Staffing Group plc

17 December 2008

Change to Board of Directors

Pinnacle Staffing Group plc (the "Company") announces the following changes to its Board of Directors with effect from today:

Finance Director, David Laing, has taken the decision to resign his position in order to pursue opportunities outside the Company.

We would like to thank Mr Laing for his valuable contribution to the Company since its demerger from Nestor Healthcare plc in September 2006. Mr Laing leaves with our sincere gratitude and we wish him every success in his future endeavours.

In light of Mr Laing's decision, Chief Operating Officer, David Hope will be assuming the responsibilities of Finance Director. Mr Hope is a qualified Chartered Accountant who has spent a number of years in practice focussing on small and medium sized enterprises. Prior to joining Pinnacle in November 2006 Mr Hope was the Finance Director of Mint Partners Limited, a rapidly expanding Independent Agency Trading House.

For further information contact:

Pinnacle Staffing Group plc

Tom Charlton, Executive Chairman                 01582 395900

David Hope, Chief Operating Officer     

& Finance Director

Brewin Dolphin Limited (Nomad)

Matt Davis/Alison Barrow                               0845 213 4848

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