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Director Shareholding

26th Jan 2005 16:47

Hays PLC26 January 2005 Transfer of Shares in Satisfaction of Save As You Earn Options Hays plc (the Company) The Company announces that on 24 January 2005, 60,966 ordinary shares in theCompany (Shares) were transferred to employees of the Hays Group by the HaysShare Scheme Trustee Limited (the Trust) in satisfaction of options held by themunder the Hays plc UK Sharesave Scheme (the Scheme). The transfer value of the aforementioned shares is as follows:- Option Price £ Number Of Shares Transfer Value1.0900 60,966 £66,452.94 60,966 £66,452.94 Following this transaction, the Trust holds 1,873,976 Shares. The Trust is a discretionary trust under which all employees of the Hays Groupare potential beneficiaries. Each of the Executive Directors of the Company isfor Companies Act purposes regarded as interested in all of these Shares.Despite the technical interest in all the Shares each Executive Director willonly be entitled to receive from the Trust the number of Shares to which he isentitled on exercise of any option held by him under the Scheme. http://www.hays-plc.com/ This information is provided by RNS The company news service from the London Stock Exchange

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Hays
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