Hays Regulatory News (HAS)

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

Hays plc (the Company)

PERFORMANCE SHARE PLAN (the PSP)

The Company announces that 74,095 shares (including 9,875 dividend equivalent shares) awarded under the Company's PSP on 16 September 2010 to John Faraguna, a Person Discharging Managerial Responsibility (PDMR) vested on 16 September 2013.

Details of the Company's PSP are disclosed in the Company 2013 Annual Report and Financial Statements.

This announcement is made in accordance with the requirements of DTR.3.

For further information in respect of this announcement, please contact:

Deputy Company Secretary

Hays plc.

17 September 2013

+44(0)20 7383 2266.