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 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 Tsappis
Deputy Company Secretary
020 7383 2266
29 June 2012