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PDMR Shareholding

29 Jun 2012 10:09

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 June 2012, a person connected with Sholto Douglas-Home, a PDMR, sold 13,260 Ordinary Shares of 1p each in the Company at 72.63p per share.

Neil TsappisDeputy Company Secretary020 7383 226629 June 2012

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