RNS Announcements

Exercise of Options

The ReThink Group plc ("ReThink" or the "Company")

Exercise of Options

The Company announces that, following the exercise of an employee share option, it has issued, conditional on Admission, 250,000 ordinary shares of 0.1p each in the capital of the Company.

Application has been made for these shares to be admitted to trading on AIM and dealings are expected to commence on 6 February 2012. Following the issue of these shares the Company will have 104,481,887 ordinary shares in issue.

Enquiries:

The ReThink Group plc
 
Jon Butterfield, Chief Executive Officer - Tel: 07831 593 646
Patrick Dundon, Finance Director - Tel: 0161 214 7452

Merchant Securities Limited (Nominated Adviser and Joint Broker)
 
David Worlidge/Simon Clements - Tel: 020 7628 2200

Rivington Street Ltd (Joint Broker)
 
Dru Edmonstone/Jon Levinson - Tel: 020 7562 3384
 
Threadneedle Communications

John Coles/Fiona Conroy - Tel: 020 7653 9850

About The ReThink Group plc

The ReThink Group plc is an AIM listed recruitment, consulting and professional services company. The Group has over 180 staff in nine locations across the UK, Europe, the Middle East and the Far East and has over 750 consultants working on client assignments.

The Group has three main operating companies: ReThink Recruitment, a supplier of business and technology staff on a permanent and contract basis; Aiimi, a business transformation and technology services company that specialises in the delivery of business intelligence and enterprise content management solutions; and Berkley Group, a leading global provider of permanent and contract resources to the Pharmaceutical and Life Sciences, Engineering, IT and Commercial sectors.

For further information please visit www.therethink-group.com.

31 January 2012

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