Director Declaration

1st Sep 2011 07:04

Hays plc (The "Company")

DIRECTOR DECLARATION

In its preliminary announcement of results for the year ended 30 June 2011, the Company announced today that Victoria Jarman will join the Board of Hays plc as a non-executive director on 1 October 2011 and as Chairman of the Audit Committee on conclusion of the Company's Annual General Meeting on 9 November 2011. The Company confirms that no further information is required to be disclosed in relation to Victoria Jarman pursuant to LR 9.6.13 R.

N J A TsappisDeputy Company Secretary1 September 2011

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