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30 Sep 2013 14:23
Hays plc
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Hays plc (the "Company")
PERFORMANCE SHARE PLAN ("PSP") AWARDS
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:
Directors of the Company
Name | Awards vested | Total shares sold* |
Alistair Cox** | 248,684 | 117,116 |
Paul Venables | 179,301 | 84,441 |
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:
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)
PDMRs of the Company
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 |
*All shares were sold at the share price of 115.23 pence per share.
*\* This denotes an Executive Director or a PDMR who has transferred shares to their connected person on vesting.
Details of the PSP plan are disclosed in the Company's 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
Doug Evans
Company Secretary
Hays plc
+44 (0)20 7383 2266
30 September 2013
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