Director Shareholding

Hays PLC 21 December 2001 Transfer of Shares in Satisfaction of Save As You Earn Options Hays plc (the Company) The Company announces that on 21 December 2001, 10,539 ordinary shares in the Company (Shares) were transferred to employees of the Hays Group by the Hays Share Scheme Trustee Limited (the Trust) in satisfaction of options held by them under the Hays plc Savings-Related Share Option Scheme (the Scheme). The transfer value of the aforementioned shares is as follows:- Option Price £ Number Of Shares Transfer Value 1.1025 4,027 £4,439.78 1.94 6,512 £12,633.28 10,539 £17,073.06 Following this transaction, the Trust holds 6,500,160 Shares. The Trust is a discretionary trust under which all employees of the Hays Group are potential beneficiaries. Each of the Executive Directors of the Company is for Companies Act purposes regarded as interested in all of these Shares. Despite the technical interest in all the Shares each Executive Director will only be entitled to receive from the Trust the number of Shares to which he is entitled on exercise of any option held by him under the Scheme.

Companies

Hays (HAS)
UK 100

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