Holding(s) in Company

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ii

Hays plc

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

X

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):

3. Full name of person(s) subject to the notification obligation: iii

Marathon Asset Management LLP

4. Full name of shareholder(s)

(if different from 3.):iv

See attached breakdown

5. Date of the transaction and date on which the threshold is crossed or reached: v

27 June 2016

6. Date on which issuer notified:

29 June 2016

7. Threshold(s) that is/are crossed or reached: vi, vii

5%

  8. Notified details:

A: Voting rights attached to shares viii, ix

Class/type of shares

if possible using the ISIN CODE

Situation previous to the triggering transaction

Resulting situation after the triggering transaction

Number of Shares

Number of Voting Rights

Number of shares

Number of voting rights

% of voting rights x

Direct

Direct

xi

Indirect xii

Direct

Indirect

GB00004161021

82,059,561

68,660,685

93,172,339

77,991,009

5.44

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Expiration date xiii

Exercise/ Conversion Period xiv

Number of voting rights that may be acquired if the instrument is exercised/ converted.

% of voting rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

xv, xvi

Resulting situation after the triggering transaction

Type of financial instrument

Exercise price

Expiration date xvii

Exercise/ Conversion period xviii

Number of voting rights instrument refers to

% of voting rights xix,

xx

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

77,991,009

5.44%

  Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will cease to hold:

12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:

Marathon Asset Management LLP

14. Contact name:

James Bennett

15. Contact telephone number:

+44 (0)20 7497 2211

Custodian

Nominal

Bank of New York Mellon

16,236,196

BNP Paribas Securities Services

620,867

Brown Brothers Harriman

899,902

JP Morgan Chase

4,905,861

Northern Trust

43,102,042

Royal Bank of Canada

136,092

State Street Bank & Trust Company

27,271,379

Total

93,172,339