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10 Sep 2013 15:08
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NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
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Hays plc (the "Company")
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DEFERRED ANNUAL BONUS ("DAB") AWARDS
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The Company announces that shares awarded under the Company's 2010 DAB to its Executive Directors and Persons Discharging Managerial Responsibility ("PDMR") vested on 9 September 2013. Details of the vesting and any subsequent share transactions are provided below:
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Directors of the Company
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Name | Awards vested | Total shares sold* (including to cover tax and NICs) |
Alistair Cox** | 316,068 | 148,850 |
Paul Venables | 225,333 | 106,119 |
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The number of shares of the Company in which the Executive Directors now have a beneficial interest (excluding share options and unvested incentive shares but including shares held beneficially under deferred bonus arrangements) is as follows:
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Alistair Cox: 2,606,497 shares (0.19% of the Total Voting Rights)
Paul Venables: 1,717,938 shares (0.13% of the Total Voting Rights)
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PDMRs of the Company
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Name | Awards vested | Total shares sold* (including to cover tax and NICs) |
Nicholas Cox** | 114,726 | 54,030 |
James Cullens | 81,873 | 38,558 |
Sholto Douglas-Home** | 62,405 | 29,390 |
Nigel Heap | 165,188 | 165,188 |
Stephen Weston | 93,815 | 93,815 |
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*All shares were sold at the share price of 108.638 pence per share.
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*\* This denotes an Executive Director or a PDMR that transferred shares to their connected person on vesting.
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Details of the DAB plan are disclosed in the Company's 2013 Annual Report and Financial Statements.
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This announcement is made in accordance with the requirements of DTR.3.
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For further information in respect of this announcement, please contact
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Deputy Company Secretary
Hays plc
+44 (0)20 7383 2266
10 September 2013
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