5th Apr 2007 12:39
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16,
23 and 24.
(2) An issuer making a notification in respect of a derivative relating to
the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,
16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Hays plc
2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
Both (i) and (ii)
3. Name of person discharging managerial responsibilities/director
Nigel Heap
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
No
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
Holding in name of Nigel Heap
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
1p Ordinary shares
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Nigel Heap
8 State the nature of the transaction
Lapse of Unapproved share option over 46,800 shares, for acquisition and subsequent sale of associated Nil Cost Options totalling 5,840 shares.
9. Number of shares, debentures or financial instruments relating to shares acquired
Nil
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Nil
11. Number of shares, debentures or financial instruments relating to shares disposed
5,840 shares disposed of following lapse of associated executive share option.
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.00040%
13. Price per share or value of transaction
160.25p
14. Date and place of transaction
4 April 2007, London, UK
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Remains at 89,793 (0.006%)
16. Date issuer informed of transaction
4 April 2007
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant
18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
22. Total number of shares or debentures over which options held following notification
23. Any additional information
This disclosure is as a result of Mr Heap's membership of the management board of Hays plc.
24. Name of contact and telephone number for queries
Maninder Dhiman, Company Secretarial Assistant, Hays plc
0207 614 9419
Name and signature of duly authorised officer of issuer responsible for making notification
Alison Yapp, Company Secretary, Hays plc
Date of notification5 April 2007END
HAYS PLCRelated Shares:
Hays