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Director/PDMR Shareholding

9th May 2007 16:16

Hays plc

9 May 2007

Hays plc Deferred Annual Bonus Scheme ("DAB")

Following the adoption by shareholders of the DAB at an Extraordinary General Meeting, held on 3 April 2007, the following participants have purchased ordinary 1p shares in Hays plc on 8 May 2007 as set out in the table below:

Name Director or No of Shares Number of % of PDMR Purchased for shares in issued DAB Hays plc share following capital (at 168.394p) purchase

Paul Venables Director & 18,555 48,140 0.00330%

PDMR Nigel Heap PDMR 23,587 102,855 0.00706% Lucinda PDMR 11,793 41,793 0.00287% Charles-Jones Alison Yapp PDMR 11,793 29,293 0.00201% TOTAL SHARES 65,728

Hays plc will award up to one matching share for each share invested by participants in September 2009 subject to achieving pre-determined performance conditions over a three year period detailed in the circular to shareholders dated 16 March 2007.

For further information in respect of this announcement please contact Stefan Bort on 0044 (0)207 628 9999.

LON1373450/3

HAYS PLC

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Hays
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