Director Shareholding
Hays PLC
20 September 2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Hays plc
2) Name of director
R A Lawson
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest
Director
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) Percentage of issued class
9) Number of shares/amount
of stock disposed
10) Percentage of issued class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
19 September 2001
18) Period during which or date on which exercisable
19 September 2004 - 18 September 2011
19) Total amount paid (if any) for grant of the option
nil
20) Description of shares or debentures involved: class, number
400,000 Ordinary 1p
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
131.75p
22) Total number of shares or debentures over which options held
following this notification
400,000
23) Any additional information
24) Name of contact and telephone number for queries
S J Charnock
Group Secretary
Tel: 01483 302203
25) Name and signature of authorised company official responsible for
making this notification
S J Charnock
Group Secretary
Date of Notification 20 September 2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Hays plc
2) Name of director
K P Charlton
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest
Director
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) Percentage of issued class
9) Number of shares/amount
of stock disposed
10) Percentage of issued class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
19 September 2001
18) Period during which or date on which exercisable
19 September 2004 - 18 September 2011
19) Total amount paid (if any) for grant of the option
nil
20) Description of shares or debentures involved: class, number
409,867 Ordinary 1p
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
131.75p
22) Total number of shares or debentures over which options held
following this notification
941,285
23) Any additional information
24) Name of contact and telephone number for queries
S J Charnock
Group Secretary
Tel: 01483 302203
25) Name and signature of authorised company official responsible for
making this notification
S J Charnock
Group Secretary
Date of Notification 20 September 2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Hays plc
2) Name of director
N A McLachlan
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest
Director
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) Percentage of issued class
9) Number of shares/amount
of stock disposed
10) Percentage of issued class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
19 September 2001
18) Period during which or date on which exercisable
19 September 2004 - 18 September 2011
19) Total amount paid (if any) for grant of the option
nil
20) Description of shares or debentures involved: class, number
409,867 Ordinary 1p
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
131.75p
22) Total number of shares or debentures over which options held
following this notification
964,185
23) Any additional information
24) Name of contact and telephone number for queries
S J Charnock
Group Secretary
Tel: 01483 302203
25) Name and signature of authorised company official responsible for
making this notification
S J Charnock
Group Secretary
Date of Notification 20 September 2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Hays plc
2) Name of director
X F E Urbain
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest
Director
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) Percentage of issued class
9) Number of shares/amount
of stock disposed
10) Percentage of issued class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
19 September 2001
18) Period during which or date on which exercisable
19 September 2004 - 18 September 2011
19) Total amount paid (if any) for grant of the option
nil
20) Description of shares or debentures involved: class, number
409,867 Ordinary 1p
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
131.75p
22) Total number of shares or debentures over which options held
following this notification
803,824
23) Any additional information
24) Name of contact and telephone number for queries
S J Charnock
Group Secretary
Tel: 01483 302203
25) Name and signature of authorised company official responsible for
making this notification
S J Charnock
Group Secretary
Date of Notification 20 September 2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Hays plc
2) Name of director
D R Waxman
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest
Director
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) Percentage of issued class
9) Number of shares/amount
of stock disposed
10) Percentage of issued class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
19 September 2001
18) Period during which or date on which exercisable
19 September 2004 - 18 September 2011
19) Total amount paid (if any) for grant of the option
nil
20) Description of shares or debentures involved: class, number
409,867 Ordinary 1p
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
131.75p
22) Total number of shares or debentures over which options held
following this notification
1,293,546
23) Any additional information
24) Name of contact and telephone number for queries
S J Charnock
Group Secretary
Tel: 01483 302203
25) Name and signature of authorised company official responsible for
making this notification
S J Charnock
Group Secretary
Date of Notification 20 September 2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Hays plc
2) Name of director
G J Williams
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest
Director
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) Percentage of issued class
9) Number of shares/amount
of stock disposed
10) Percentage of issued class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
19 September 2001
18) Period during which or date on which exercisable
19 September 2004 - 18 September 2011
19) Total amount paid (if any) for grant of the option
nil
20) Description of shares or debentures involved: class, number
212,523 Ordinary 1p
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
131.75p
22) Total number of shares or debentures over which options held
following this notification
836,451
23) Any additional information
24) Name of contact and telephone number for queries
S J Charnock
Group Secretary
Tel: 01483 302203
25) Name and signature of authorised company official responsible for
making this notification
S J Charnock
Group Secretary
Date of Notification 20 September 2001
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