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Director/PDMR Shareholding

30th Mar 2011 14:54

Hays plc

30 March 2011

Notification of Transactions by Persons Discharging Managerial Responsibilities (`PDMRs')

In accordance with Disclosure Rule 3.1.4R(1), Hays plc notifies that, on 30 March 2011, the following directors and PDMRs were granted options over the stated number of Ordinary Shares of 1p each in the Company at an option price of 112p per share pursuant to the Hays UK Sharesave Scheme. Options will become exercisable from 1 May 2014 until 31 October 2014.

Name Number of options Alistair Cox 8,058 Paul Venables 4,834Neil TsappisDeputy Company Secretary020 7383 2266

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Hays
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