Resources Global Professionals Announces Management Change

      IRVINE, Calif., Aug. 20 /PRNewswire-FirstCall/ -- Resources Global
Professionals, the operating entity of Resources Connection, Inc. ("Resources"
or the "Company"), announced today that Stephen J. Giusto, the Company's Chief
Financial Officer, Executive Vice President and Secretary of the Board of
Directors, has indicated his intention to resign from the Company and the Board
of Directors to pursue other interests. At this time, the Company has appointed
Anthony Cherbak, its Chief Operating Officer, as the acting Chief Financial
Officer. Mr. Cherbak and Mr. Giusto will work together over the next month to
ensure a smooth and orderly transition. The Company has also commenced a search
for a permanent replacement.

      Chief Executive Officer of Resources, Donald B. Murray, stated: "We are
grateful for Steve's service to the Company during the past 11 years. He has
been a valuable member of the management team as we have built the Company into
a global professional services firm. On behalf of all of the employees of
Resources and the Board of Directors, we want to thank Steve for his
contribution and wish him well as he embarks on new opportunities."

      Mr. Murray added: "We also appreciate that Steve is committed to stay on
to work with Tony to ensure a smooth transition. We are engaged in an active
search now but are comfortable that we have a well-qualified interim Chief
Financial Officer in Mr. Cherbak as the search is completed."

      Mr. Giusto also stated: "It is with mixed emotions that I have decided to
leave Resources. I am very thankful to Don and all the people of Resources for
the opportunity to serve this extraordinary company, and I look forward to
watching its continued success."

      ABOUT RESOURCES GLOBAL PROFESSIONALS

      Resources Global Professionals is a multinational professional services
firm that helps business leaders execute internal initiatives. Working as
members of client teams, we solve problems, execute and transfer knowledge.
Partnering with business leaders, we drive internal change across all parts of a
global enterprise -- finance and accounting, information management, internal
audit, human capital, legal services and supply chain management.

      Resources Global was founded in 1996 within a Big Four accounting firm.
Today, we are a publicly traded company with a market cap of approximately $1.7
billion. Our 4,100 professionals, from more than 80 practice offices, serve
2,200 clients around the world.

      Headquartered in Irvine, California, Resources Global has served 81 of the
Fortune 100 companies.

      Resources was selected #61 on Fortune magazine's list of 100
Fastest-Growing Companies for 2006. Also last year, Resources was chosen #21 on
BusinessWeek's list of 100 Hot Growth Companies and the firm has been named to
the Forbes 200 Best Small Companies list for the past five years.

      The Company is listed on the NASDAQ Global Select Market, the exchange's
highest tier by listing standards. More information about Resources Global is
available at http://www.resourcesglobal.com.

SOURCE Resources Global Professionals