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Director Shareholding

8th Apr 2005 15:20

Hays PLC08 April 2005 Transfer of Shares in Satisfaction of Save As You Earn Options Hays plc (the Company) The Company announces that on 7 April 2005 94,293 ordinary shares in the Company(Shares) were transferred to employees of the Hays Group by the Hays ShareScheme Trustee Limited (the Trust) in satisfaction of options held by them underthe Hays plc UK Sharesave Scheme (the scheme). The transfer value of the aforementioned shares is as follows: - Option Price £ Number of Shares Transfer Value 1.0900 94,293 £102,779.37 94,293 £102,779.37 Following this transaction, the Trust holds 1,007,030 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 Company Act purposes regarded as interested in all of these Shares. Despitethe technical interest in all the Shares each Executive Director will only beentitled to receive from the Trust the number of Shares to which he is entitledon exercise of an 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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Value8,275.66
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