Director Shareholding

Hays PLC 26 October 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 If a director has been granted options by the company please complete the following boxes 17) Date of grant 25 October 2001 18) Period during which or date on which exercisable 1 January 2007 - 30 June 2007 19) Total amount paid (if any) for grant of the option nil 20) Description of shares or debentures involved: class, number 15,183 Ordinary 1p 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 109p 22) Total number of shares or debentures over which options held following this notification 956,468 23) Any additional information Grant of options under the Hays UK Sharesave Scheme 24) Name of contact and telephone number for queries S J Charnock 01483 302203 25) Name and signature of authorised company official responsible for making this notification S J Charnock Group Secretary Date of Notification 26 October 2001 http://www.hays-plc.com 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 If a director has been granted options by the company please complete the following boxes 17) Date of grant 25 October 2001 18) Period during which or date on which exercisable 1 January 2009 - 30 June 2009 19) Total amount paid (if any) for grant of the option nil 20) Description of shares or debentures involved: class, number 16,490 Ordinary 1p 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 109p 22) Total number of shares or debentures over which options held following this notification 980,675 23) Any additional information Grant of options under the Hays UK Sharesave Scheme 24) Name of contact and telephone number for queries S J Charnock 01483 302203 25) Name and signature of authorised company official responsible for making this notification S J Charnock Group Secretary Date of Notification 26 October 2001 http://www.hays-plc.com 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 If a director has been granted options by the company please complete the following boxes 17) Date of grant 25 October 2001 18) Period during which or date on which exercisable 1 January 2007 - 30 June 2007 19) Total amount paid (if any) for grant of the option nil 20) Description of shares or debentures involved: class, number 10,629 Ordinary 1p 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 151p 22) Total number of shares or debentures over which options held following this notification 810,762 23) Any additional information Grant of options under the Hays International Sharesave Scheme 24) Name of contact and telephone number for queries S J Charnock 01483 302203 25) Name and signature of authorised company official responsible for making this notification S J Charnock Group Secretary Date of Notification 26 October 2001 http://www.hays-plc.com 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 If a director has been granted options by the company please complete the following boxes 17) Date of grant 25 October 2001 18) Period during which or date on which exercisable 1 January 2005 - 30 June 2005 19) Total amount paid (if any) for grant of the option nil 20) Description of shares or debentures involved: class, number 8,715 Ordinary 1p 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 109p 22) Total number of shares or debentures over which options held following this notification 1,302,261 23) Any additional information Grant of options under the Hays UK Sharesave Scheme 24) Name of contact and telephone number for queries S J Charnock 01483 302203 25) Name and signature of authorised company official responsible for making this notification S J Charnock Group Secretary Date of Notification 26 October 2001 http://www.hays-plc.com

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