Director Shareholding

Hays PLC
22 November 2002


                                                    SCHEDULE 11

                            NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1)      Name of company:
        Hays plc

2)      Name of director:
        C S Matthews

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):
        C S Matthews

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:
        Purchase of Shares

7)      Number of shares/amount of stock acquired:
        15,000

8)      Percentage of issued class:
        0.00086%

9)      Number of shares/amount of stock disposed:


10)     Percentage of issued class:


11)     Class of security:
        Ordinary 1p shares

12)     Price per share:
        89p

13)     Date of transaction:
        22 November 2002

14)     Date company informed:
        22 November 2002

15)     Total holding following this notification:
        15,000

16)     Total percentage holding of issued class following this notification
        0.00086%

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:                  22 November                     2002



                                                    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:
        Spouse

4)      Name of the registered holder(s) and, if more than one holder, the number of shares held by each of
        them (if notified):
        D M Lawson

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:
        Purchase of Shares

7)      Number of shares/amount of stock acquired:
         33,707

8)      Percentage of issued class:
         0.0019%

9)      Number of shares/amount of stock disposed:


10)     Percentage of issued class:


11)     Class of security:
        Ordinary 1p shares

12)     Price per share:
          89p

13)     Date of transaction:
        22 November 2002

14)     Date company informed:
        22 November 2002

15)     Total holding following this notification:
        95,287

16)     Total percentage holding of issued class following this notification
         0.0054

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:                  22 November                     2002



                                                    SCHEDULE 11

                            NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1)      Name of company:
        Hays plc

2)      Name of director:
        P Danon

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):
        Greenwood Nominees Ltd A/C 237376

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:
         Purchase of Shares

7)      Number of shares/amount of stock acquired:
         8,830

8)      Percentage of issued class:
         0.00050%

9)      Number of shares/amount of stock disposed:


10)     Percentage of issued class:


11)     Class of security:
        Ordinary 1p shares

12)     Price per share:
          91.5p

13)     Date of transaction:
        22 November 2002

14)     Date company informed:
        22 November 2002

15)     Total holding following this notification:
        13,553

16)     Total percentage holding of issued class following this notification
         0.00078%

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:                  22 November                     2002




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