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Michael Page International plc is listed on the London Stock Exchange and is meeting the requirements for a Premium Listing.

Advisors

Joint Corporate Brokers
Citigroup
33 Canada Square
Canary Wharf
London
E14 5LB

Deutsche Bank
Winchester House
1 Great Winchester Street
London
EC2N 2DB
Auditors
Ernst & Young LLP
1 More London Place
London
SE1 2AF
Bankers
HSBC Bank plc
West End Business Banking Centre
70 Pall Mall
London
SW1Y 5GZ

ABN AMRO Bank N.V.
Corporate Clients
De Entree 99
1101HE Amsterdam
The Netherlands
Financial PR
Financial Dynamics
Holborn Gate
26 Southampton Buildings
London
WC2A 1PB

CHANGE OF AUDITORS

Letter to Shareholders
Statement of Circumstances