Director Shareholding

7th Jan 2005 10:24

Hays PLC07 January 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Hays plc 2) Name of director Denis Ralph Waxman 3) Please state whether notification indicates that it is in respect ofholding of the shareholder named in 2 above or in respect of a non-beneficialinterest or in the case of an individual holder if it is a holding of thatperson's spouse or children under the age of 18 or in respect of anon-beneficial interest Own name 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them (if notified) Denis Ralph Waxman 5) Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionary Exercise of savings related share option scheme, exercised in accordance withthe Model Code Section 20(h). 7) Number of shares/amount ofstock acquired 9802 8) Percentage of issued class minimal 9) Number of shares/amountof stock disposed N/A 10) Percentage of issued class N/A 11) Class of security Ordinary 12) Price per share Option price 1.09p 13) Date of transaction 6 January 2005 14) Date company informed 6 January 2005 15) Total holding following this notification 2,995,896 16) Total percentage holding of issued class following this notification 0.17% If a director has been granted options by the company please complete thefollowing boxes 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number N/A 21) Exercise price (if fixed at time of grant) or indication that priceis to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options heldfollowing this notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries Stefan Bort 020 7374 6028 25) Name and signature of authorised company official responsible formaking this notification Stefan BortAssistant Secretary Date of Notification 6 January 2005 http://www.hays-plc.com This information is provided by RNS The company news service from the London Stock Exchange

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