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Directorate Change

14th Oct 2008 11:38

14 October 2008

Announcement by Hays plc: Change in responsibility of a Director

Hays plc has appointed Tim Cook Managing Director of the United Kingdom & Ireland business with immediate effect. Tim takes over from Alistair Cox, Group Chief Executive, who has been acting Managing Director of the United Kingdom & Ireland business since February 2008. Alistair will remain closely involved in the management of the United Kingdom and Ireland business to ensure it continues to be positioned most effectively in the market place.

Tim will report to Alistair in his new role and sit on the Group Management Board. He has held a number of roles during his 21 year career at Hays, most recently as Managing Director of the Construction and Property business in the United Kingdom & Ireland.

EnquiriesHays plc Paul Venables Finance Director + 44 (0) 20 7383 2266 Martin Abell Investor Relations + 44 (0) 20 7383 2266

Brunswick Gill Ackers + 44 (0) 20 7404 5959 Catherine Colloms 1

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