Director Declaration

Hays plc

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14R

Further to the announcement made today by Wincanton plc ('Wincanton'),
notification is made in accordance with LR 9.6.14R that Paul Venables, Group
Finance Director of Hays plc, has accepted an invitation to join the board of
Wincanton as a non-executive director, with effect from 2 September 2009.


N J A Tsappis
Deputy Secretary