Director Shareholding

Hays PLC
02 June 2005




Transfer of Shares in Satisfaction of Save As You Earn Options





Hays plc (the Company)





The Company announces that on 2 June 2005 108,087 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 UK Sharesave Scheme (the scheme).



The transfer value of the aforementioned shares is as follows: -


          Option Price £                         Number of Shares                           Transfer Value


              1.0900                                 108,087                                  117,814.83


                                                     108,087                                  117,814.83


Following this transaction, the Trust holds 671,084 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 Company 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 an option held by him under the scheme.









http://www.hays-plc.com/


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