Director/PDMR Shareholding

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 27 June 2011, a person connected with Alan Thomson, Chairman and PDMR, purchased 25,000 Ordinary Shares of 1p each in the Company at 98.81p per share. Following this transaction, Mr Thomson's interest in the Ordinary share capital of the Company is 75,000 shares. Neil Tsappis Deputy Company Secretary 020 7383 2266 27 June 2011

Companies

Hays (HAS)
UK 100

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