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Director/PDMR Shareholding

4th Apr 2006 15:11

Hays plc Long-Term Co-Investment Plan 2005 Invitations for the 2005 award of the Long-Term Co-Investment Plan (`the Plan')to directors were previously reported on 14 December 2005.The following directors and PDMR's (Persons Discharging ManagerialResponsibility) have accepted invitations to participate to the levelsindicated:Name Invited Accepted Maximum Matching Director & PDMR Denis Waxman 183,501 183,501 917,505 PDMRs Nicholas Cox 69,859 69,859 349,295 Lucinda 37,937 30,000 150,000 Charles-Jones Nigel Heap 69,785 69,785 348,925 Ross Hetherington 78,365 78,365 391,825 Andrew McRae 57,069 51,007 255,035 Robert Smith 77,580 77,850 389,250 Alison Yapp 29,166 29,166* 145,830 * including an award of 11,666 restricted shares granted to participants whoare not Executive Committee members, in accordance with the rules of the Plan.The release of shares on 14 December 2008 is subject to successful achievementof the performance conditions approved by shareholders at the inception of thePlan.SE BortAssistant Company Secretary3rd April 2006ENDHAYS PLC

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Hays
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