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Director/PDMR Shareholding

18th Apr 2007 15:37

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by anissuer 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) (iii)

3. Name of person discharging managerial responsibilities/director

Denis Ralph Waxman

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

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 Denis Ralph Waxman

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

Denis Ralph Waxman

8 State the nature of the transaction

Exercise of Executive Share Option

9. Number of shares, debentures or financial instruments relating to shares acquired

89,489

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.00615%

11. Number of shares, debentures or financial instruments relating to shares disposed

83,871

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.00576%

13. Price per share or value of transaction

160.3509p per share

14. Date and place of transaction

18 April 2007, London

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

3,272,714 which is 0.2247%

16. Date issuer informed of transaction

18 April 2007

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17 Date of grant