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Director/PDMR Shareholding

29 Sep 2011 08:56

Notification of Transactions by Persons Discharging Managerial Responsibilities (`PDMRs')

Hays plc ("the Company")

In accordance with Disclosure and Transparency Rule 3.1.4R(1)(a), the Company hereby notifies you that, on 29 September 2011, Sholto Douglas-Home, a PDMR, transferred 5,900 Ordinary shares of 1 pence each in the Company to a connected person, Mrs Alexandra Douglas-Home, at nil consideration.

Neil TsappisDeputy Company Secretary020 7383 226629 September 2011

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