28^th October 2015

Prime People Plc (PRP)

Retirement and Appointment of Finance Director

Prime People Plc announces the retirement of Christopher Heayberd as a Finance Director with effect from 27^th October 2015. The Board is delighted that Mr Heayberd will continue to serve the Company as a Non-executive Director.

The Company is pleased to announce that Mrs Donka Zaneva-Todorinski was appointed as Finance Director and member of the Board with effect from 27^th October 2015 in succession to Mr Heayberd.

Mrs Zaneva-Todorinski is promoted from her role as Financial Controller of Macdonald & Company Group Limited (a Prime People Group Company). Mrs Zaneva-Todorinski joined Macdonald & Company in 2011 as a Management Accountant and in 2013 was promoted to be Financial Controller. She is a member of the Association of Chartered Certified Accountants.

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There are no further disclosures to be made in accordance with paragraph (g) of Schedule Two of the AIM rules for Companies.