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30 Sep 2013 14:23
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Hays plc
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
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Hays plc (the "Company")
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PERFORMANCE SHARE PLAN ("PSP") AWARDS
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The Company announces that shares awarded under the Company's 2010 PSP to its Executive Directors and Persons Discharging Managerial Responsibility ("PDMR") partially vested as to 21.68% on 27 September 2013. The remaining balance of each PSP Award has lapsed. Details of the vesting and any subsequent share transactions are provided below:Β
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Directors of the Company
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Name | Awards vested | Total shares sold* |
Alistair Cox** | 248,684 | 117,116 |
Paul Venables | 179,301 | 84,441 |
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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: 2,738,065 shares (0.19% of the Total Voting Rights)
Paul Venables: 1,812,798 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* |
Nicholas Cox** | 85,796 | 40,405 |
James Cullens | 64,962 | 30,594 |
Sholto Douglas-Home** | 54,135 | 25,495 |
Nigel Heap | 124,948 | 124,948 |
Stephen Weston | 74,436 | 74,436 |
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*All shares were sold at the share price of 115.23 pence per share.
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*\* This denotes an Executive Director or a PDMR who has transferred shares to their connected person on vesting.
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Details of the PSP 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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Doug Evans
Company Secretary
Hays plc
+44 (0)20 7383 2266
30 September 2013
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