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Director/PDMR Shareholding

4th Apr 2007 16:14

Hays plc

4 April 2007

Hays plc Performance Share Plan ("PSP")

Following the adoption by shareholders of the PSP at an Extraordinary General Meeting, held on 3 April 2007, the Remuneration Committee of Hays plc has granted the following awards over ordinary shares in Hays plc ("Shares") to Directors and Persons Discharging Managerial Responsibility (PDMRs):

Name Director or PDMR Award under PSP (number of Shares) Paul Venables Director & PDMR 514,196 Andrew McRae PDMR 249,609 Nicholas Cox PDMR 224,258 Nigel Heap PDMR 169,798 Ross Hetherington PDMR 135,101

Lucinda Charles-Jones PDMR 129,485

Alison Yapp PDMR 142,028 TOTAL SHARES 1,564,475

These awards under the PSP will normally vest in September 2009 subject to achievement of the performance criteria detailed in the circular to shareholders dated 16 March 2007. The number of Shares stated above is the maximum available to each director or PDMR on satisfaction in full of the applicable performance criteria.

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

HAYS PLC

Related Shares:

Hays
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