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Director/PDMR Shareholding

9th May 2012 15:18

Hays plc

9 May 2012

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

In accordance with Disclosure Rule 3.1.4R(1), Hays plc notifies that, on 9 May 2012, the following PDMR exercised options over the stated number of Ordinary Shares of 1p each in the Company at an option price of 69p per share pursuant to the Hays UK Sharesave Scheme.

Name Number of options Alexander Sholto Douglas-Home 13,260Neil TsappisDeputy Company Secretary020 7383 2266

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