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